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RESOLUTION <br />OF THE DIRECTORS OF THE <br />McCANNE DITCH AND RESERVOIR COMPANY <br />CONCERNING APPOINTMENT OF OFFICERS OF THE CORPORATION <br />WHEREAS, all of the shares of the McCanne Ditch and Reservoir <br />Company, a Colorado nonprofit corporation (the "Company") were acquired by <br />Boral Construction Materials LLC ("Boral) on June 1, 2010; <br />WHEREAS, the officers of the Company prior to its acquisition by Boral <br />have resigned; <br />WHEREAS, Ronald S. Henley and E.W. Timmons III have been duly <br />appointed by Boral as the sole directors of the Company. <br />NOW, THEREFORE, BE IT RESOLVED that the directors of the Company <br />hereby appoint the following persons to be officers of the Company: <br />President — Ronald S. Henley <br />Vice President — E.W. Timmons III <br />Vice President and Secretary — Ernest C. McLean <br />Vice President, Treasurer and Asst. Secretary — Rosaline Ng <br />Asst. Treasurer — Lynn Turner <br />Dated effective June 1, 2010. <br />R Wald S. <br />He'ey, Director <br />-', -":„,,,,„,,r <br />L/441� Gv <br />. Timmons, II .Director <br />. . II , Director <br />