My WebLink
|
Help
|
About
|
Sign Out
Home
Browse
Search
2021-07-01_REVISION - M2019053
DRMS
>
Day Forward
>
Revision
>
Minerals
>
M2019053
>
2021-07-01_REVISION - M2019053
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
1/11/2025 3:58:05 AM
Creation date
7/6/2021 6:33:49 AM
Metadata
Fields
Template:
DRMS Permit Index
Permit No
M2019053
IBM Index Class Name
REVISION
Doc Date
7/1/2021
Doc Name
Request For Amendment To Permit
From
Kelly Trucking Inc.
To
DRMS
Email Name
JPL
JLE
AWA
Media Type
D
Archive
No
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
70
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
View images
View plain text
KELLEY TRUCKING INC. <br /> ANNUAL CORPORATE MEETING <br /> February 2-9,2019 <br /> John Kelley,acting Chairman,called the annual meeting of Kelley Trucking Inc.to order on February 2, 2019.Those present <br /> included Calvin M. Kelley, Luke H. Kelley, Kendra J.Aguilar, Kelly D. Kelley and John Kelley. <br /> Upon motion duly made,seconded and unanimously carried,it was resolved that Calvin M. Kelley, Luke H. Kelley, Kendra J. <br /> Aguilar, Kelly D. Kelley,and John Kelley be elected to the Board of Directors for a one year term and that John Kelley be elected as <br /> Chairman of the Board and Kelly D. Kelley act as Secretary for the meeting. <br /> The Board of Directors retained John Kelley as CEO of the Corporation and Kelly D. Kelley as Vice-President, <br /> Secretary/Treasurer of the Corporation, Luke Kelley as President of the Corporation,Calvin Kelley as Vice-President of the <br /> Corporation, and Kendra Aguilar as Vice-President of the Corporation for the term of one year.John E. Kelley and Kelly D. Kelley <br /> remain the only stockholders of Kelley Trucking Inc. Luke Kelley,Calvin Kelley and Kendra Aguilar were notified that themselves,and <br /> their spouses remain non-stockholders of Kelley Trucking Inc. <br /> The Board of Directors authorized John Kelley and Kelly D. Kelley to sign notes payables for a line of credit,letter of credit or <br /> any equipment loans or leases necessary for the Corporation to function at maximum level.This authorization also includes the <br /> ability to negotiate and enter into contracts on behalf of the corporation. Luke Kelley and Calvin Kelley were also authorized to <br /> negotiate and enter into contracts on behalf of the corporation. Diane Amico and Kendra Aguilar were authorized to negotiate lines <br /> of credit and certain financial agreements on behalf of the corporation. Diane Amico and Mike Easley were authorized to be added <br /> to the signature cards at the banks for all Kelley Trucking Inc. accounts only during the simultaneous absences of all board members. <br /> The Board of Directors agreed to continue the lease/rent with purchase option from 4K Equipment, LLC.All liability <br /> coverage and risk management will be provided by Kelley Trucking Inc. <br /> The Board of Directors agreed to continue lease with 6K Properties and review capital expenditures and improvements on <br /> building and property.The Board of Directors authorized John Kelley to proceed with any necessary improvements. <br /> As discussed in a meeting October 2016,the Board of Directors agreed to participate in the 401(k),Safe Harbor, company <br /> match program for 2019.The plan will be reviewed annually to determine the feasibility of continued participation. <br /> The current shareholders should continue to investigate recapitalization of Kelley Trucking Inc. <br /> After discussion, the Board of Directors agreed to continue to use Hughes Wedgwood and Company, LLC. accounting firm. <br /> The Board of Directors agreed to continue regular meetings to be held to discuss day to day operations. <br /> The Board of Directors agreed to hold the annual corporate meetings between January 1-February 28 each year. It was <br /> determined that the 2020 Board Meeting will be in Costa Rica.The Board of Directors agreed to have Kelley Trucking Inc. pay the <br /> expenses for offsite board meetings. <br /> The preceding actions were approved and adopted by the Board of Directors at the annual corporate meeting held on <br /> FebrAa y 2-9,2019. <br /> /. A. <br /> 0- <br /> in Kelley <br /> Lu� H.Kelley ; r"ary <br /> %�' <br /> Ke dra w i <br /> John Kelley <br /> ellYD D.KelleY <br />
The URL can be used to link to this page
Your browser does not support the video tag.