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Resolution of Colorado Corporation 0 v 1 <br /> The undersigned, who are all the officers of Schlosser Inc, a Colorado <br /> Corporation organized under the laws of the State of Colorado, hereby jointly and <br /> severally represent and warrant to The Bank of Burlington in accordance with the <br /> terms of the Company's Articles of Incorporation. <br /> "Be it Resolved, that The Bank of Burlington be, and is hereby designated the <br /> depository of this Corporation. <br /> "Be it Further Resolved, that all checks, drafts, notes or other orders for the <br /> payment of money, and all notes or other evidences of indebtedness issued in <br /> the name of the company shall be signed by any One (1, 2, 3, etc) of the following <br /> officers to negotiate and procure loans from The Bank of Burlington up to an <br /> amount not exceeding $Unlimited (Dollar Amount or`Unlimited') in the aggregate at any one <br /> time outstanding. <br /> NAME TITLE <br /> Gary L. Schlosser President <br /> Thomas D. Schlosser Vice President <br /> Todd J. Weibel Secretary <br /> Levi Schlosser Treasurer <br /> Todd Schlosser Bookkeeper <br /> Date: November 3, 2014 <br /> r <br /> Officer <br /> fficer - <br /> O i . <br /> Of icer <br /> /Officer <br /> I,Todd J.Weibel, a director of said Corporation, do hereby certify that the tofegoing is a correct copy of a resolution <br /> adopted as above set forth <br /> To be signed by a secretary <br />