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MINUTES OF SPECIAL MEETING OF <br />THE SHAREHOLDERS OF <br />ACE WEST TRUCKING, INC. <br />The Special meeting of the Shareholders of Ace West Trucking, Inc. was held on the 1411' <br />day of November, 2017. <br />SHAREHOLDERS PRESENT: <br />RECEIVED <br />Tyler Pratt <br />OTHERS: NOV 16 2017 <br />!!? Reclamation, <br />No One <br />l,:.,:ing & Safety <br />ACTING CHAIRMAN AND SECRETARY: <br />Upon motion duly made, seconded, and unanimously carried, Tyler Pratt was chosen as <br />Chairman and Secretary of the meeting. <br />WAIVER OF NOTICE: <br />The Chairman then presented all persons present with a Waiver of Notice. All persons at <br />the meeting then stated their understanding and consent that the signature of each Shareholder of <br />the corporation to the minutes of this meeting acknowledges and constitutes receipt of notice of <br />the time and place of the meeting and a Waiver of the same. <br />NEW BUSINESS: <br />The Chairman then presented to the meeting the necessity to appoint a new Board of <br />Directors because of the assignment of stock to Tyler Pratt. <br />It was presented to the Shareholders, and recommended to the Shareholders, by the <br />Chairman, that the Board of Directors consist of one individual, specifically Tyler Pratt. After <br />thorough discussion: <br />IT WAS RESOLVED that Tyler Pratt was elected by unanimous vote of the Shareholders <br />to constitute the Board of Directors of Ace West Trucking, Inc. <br />There being no further business to come before the meeting, the same was declared <br />adjourned. <br />Dated this L day of November, 20 <br />man <br />