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➢AGt `1 <br />CERTIFICATION OF SPECIAL <br />MINUTES OF BOARD OF DIRECTORS <br />OF <br />SCHLOSSER, INCORPORATED <br />Election of Officers <br />The undersigned, President and Secretary, respectively, of Schlosser, <br />Incorporated, a Colorado corporation, do hereby certify that the following <br />actions were unanimously adopted at a special meeting of the Board of <br />Directors of said corporation, duly called and held on November 3, 2014, <br />at which meeting more than a quorum of said Board of Directors was <br />present, that said election of officers appears in the minutes of said <br />meeting, and that the same have never been amended, rescinded or <br />revoked: <br />The following persons were unanimously elected to the <br />offices set forth opposite their respective names: <br />For President: Gary L. Schlosser <br />For Vice President: Thomas D. Schlosser <br />For Secretary: Todd J. Weibel <br />For Treasurer: Levi Schlosser <br />WITNESS our hands and seal of this company this 3rd day of <br />November, 2014. <br />Gary L.,.. hlosser, President <br />- -rh;s GkCu-P--e'L4 aC�CV\-0w( '0Cjyd�� <br />KATHY DIANE SIMS o n Nov C20, a a e Y 6y <br />NOTARY PUBLIC H <br />o <br />STATE OF COLORADO a r L, S L <br />NOTARY ID 19994009199 <br />MY COMMISSION EXPIRES SEPTEMBER 28, 2016 s C o Js e r K C. <br />