Laserfiche WebLink
Aq k01,1n001 <br />MINUTES OF SPECIAL MEETING OF <br />THE BOARD OF DIRECTORS OF <br />ACE WEST TRUCKING, INC. <br />The Special meeting of the Board of Directors of Ace West Trucking, Inc. was held on the <br />14'h day of November, 2017. <br />DIRECTORS PRESENT: <br />Tyler Pratt RECEIVED <br />OTHERS: NOV 16 2017 <br />No One ' "Reclamation, <br />Uning & 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 Director of the <br />corporation to the minutes of this meeting acknowledges and constitutes receipt of notice of the <br />time and place of the meeting and a Waiver of the same. <br />APPOINTMENT OF NEW PRESIDENT & CORPORATE SECRETARY: <br />The Board of Directors having been newly elected by the Shareholders pursuant to a <br />Special Meeting of the Shareholders, it is necessary for the Board of Directors to appoint a new <br />President and Secretary of the Corporation. After thorough discussion and pursuant to a <br />unanimous vote, it was: <br />RESOLVED that Tyler Pratt would be appointed President and Corporate Secretary of <br />Ace West Trucking, Inc. <br />There being no further business to come before the meeting, the same was declared <br />adjourned. <br />Dated this 1�_ day of November, 201 <br />TT, Acting Secretary and Chairman <br />