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2015-01-16_PERMIT FILE - M2015001
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2015-01-16_PERMIT FILE - M2015001
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Last modified
8/24/2016 5:56:40 PM
Creation date
1/20/2015 8:58:15 AM
Metadata
Fields
Template:
DRMS Permit Index
Permit No
M2015001
IBM Index Class Name
Permit File
Doc Date
1/16/2015
Doc Name
New 112c Application- Pt.1- Cover Letter, Appl. thru Ex. P.
From
Crossfire Aggregate Services, LLC
To
DRMS
Email Name
GRM
RCO
Media Type
D
Archive
No
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-6- <br /> Shareholders and of the Board of Directors. He may sign, with <br /> the Secretary or any other proper officer of the corporation <br /> thereunto authorized by the Board of Directors, certificates <br /> for shares of the corporation, any deeds, mortgages, bonds, <br /> contracts, or other instruments which the Board of Directors has <br /> authorized to be executed, except in cases where the signing and <br /> execution thereof shall be expressly delegated by the Board of <br /> Directors or by these By-Laws to some other officer or agent of <br /> . the corporation, or shall be required by law to be otherwise <br /> signed or executed; and in general shall perform all duties in- <br /> cident to the office of President and such other duties as may <br /> be prescribed by the Board of Directors from time to time. <br /> Section 3. Vice President. In the absence of the <br /> President or in event of his death, inability or refusal to <br /> act, the Vice President shall perform the duties of the Presi- <br /> dent, and when so acting, shall have all the powers of and be <br /> subject to all the restrictions upon the President. The Vice <br /> President shall perform other such duties as from time to time <br /> may be assigned to him by the President or by the Board of <br /> Directors. <br /> Section 4. Secretary. The Secretary shall: (a) keep <br /> the minutes of the proceedings of the Shareholders and of the <br /> Board of Directors in one or more books provided for that pur- <br /> pose; (b) see that all notices are duly given in accordance with <br /> the provisions of these By-Laws or as required by law; (c) be <br /> custodian of the corporate records and of the seal of the cor- <br /> poration and see that the seal of the corporation is affixed to <br /> all documents the execution of which on behalf of the corporation <br /> under its seal is duly authorized; (d) keep a register of the <br /> Post Office address of each Shareholder which shall be furnished <br /> to the Secretary by such Shareholder; (e) sign with the Pre- <br /> sident, certificates for shares of the corporation, the issuance <br /> of which shall have been authorized by resolution of the Board <br />
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