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Z/1 <br />e' JS'. Z./ -c <br />J <br />3 TD'VE 114 jyPL& ", zyc, <br />We, the undersigned, being all the directors of this corporation consent and agree that the following <br />corporate resolution was made <br />on. /D .3 r_' _... date <br />at / 2.30 )9 art time <br />at r V 7f 7 23141 V,,w <oUiirj , LC location <br />We do hereby consent to the adoption of the following as if it was adopted at a regularly called meeting <br />of the board of directors of this corporation. In accordance with State law and the bylaws of this <br />corporation, by unanimous consent, the board of directors decided that: <br />Therefore, it is resolved, that the corporation shall: <br />- —W 1T)� /.O.l 7-J7.E L,t k/ D r f 1F fj01- DR7} &P 1 J J1 t <br />The officers of this corporation are authorized to perform the acts to carry out this corporate resolution. <br />signature Printed name Date <br />Director signature <br />Director signature <br />Director signature <br />Corporate Resolution -1 <br />Printed name <br />Printed name <br />Printed name <br />Date <br />Date <br />Date <br />www northwestregisteredagent com <br />