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03/11/2011 FRI 11:41 FAX 7193955253 <br />RECEIVED <br />MAR 01 2016 <br />7. <br />t' <br />ACA PRODUCTS INC. <br />C <br />1 of Reclamation, <br />Mining & Safety SPECIAL MEETING OF SHAREHOLDERS, DIRECTORS AND OFFICERS <br />HELD <br />July 15, 2010 <br />A special meeting of shareholders, directors and officers of ACA Products, Inc. <br />("Corporation") was held July 15, 2010 at 8:00 A.M., pursuant to notice to all officers, <br />directors and shareholders and further notice having been waived as evidenced by <br />signature hereto. Consent is also evidenced by signature hereto. <br />Pursuant to unanimous consent, the following resolutions were adopted: <br />RESOLVED, that the actions of the shareholders, directors and officers of the <br />Corporation for the previous year be and hereby are approved; <br />RESOLVED, that the shareholders of the Corporation appoint V. Paul Moltz to <br />serve as director of the Corporation until the next annual meeting; <br />RESOLVED, that the directors elected the following officers of the Corporation <br />to serve in such capacity for the oncoming year: <br />CEO V. Paul Moltz <br />President & General Manager Mike Coleman <br />Vice President Jon Hollenbeck <br />Secretary . Betty Crites <br />There appearing to be no further business to come before the meeting, the meeting was <br />adjourned. <br />Respectfully Submitted, <br />AJth <br />cJ- <br />Mike Coleman <br />2003/003 <br />