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Cocusign Envelope ID: EOC64E6B-A4B5-442F-A6AB-E4560442B4A3 <br /> ACTION BY WRITTEN CONSENT <br /> IN LIEU OF AN ANNUAL MEETING OF <br /> THE BOARD OF DIRECTORS <br /> OF <br /> OLDCASTLE SW GROUP, INC. <br /> The undersigned, being all of the members of the Board of Directors of Oldcastle SW <br /> Group, Inc., a Colorado corporation (the "Corporation"), do hereby, pursuant to §7-108-202 of <br /> the Colorado Business Corporation Act, give this written consent (a) to the dispensation of an <br /> annual meeting of the Board of Directors of the Corporation and (b)to the taking of the following <br /> actions, such actions to have the same force and effect had a meeting been duly called and held: <br /> I. ELECTION OF OFFICERS <br /> RESOLVED,that effective May 8, 2025,all previous elections of officers are terminated, <br /> and the following persons be, and hereby are, elected to serve as officers of the Corporation(each <br /> individually, an "Officer" and collectively, the "Officers' in the capacities set forth opposite <br /> their respective names until such time as their successors shall be elected and qualified: <br /> Brandon Pack President <br /> Kyle Alpha Vice President <br /> Joy Trombley Secretary, Treasurer, Controller <br /> Kyle High Assistant Secretary <br /> Jeff Keller Assistant Secretary <br /> Tony Majka Assistant Secretary <br /> Ilana Overmeyer Assistant Secretary <br /> FURTHER RESOLVED, that the Officers be, and each of them hereby is, authorized to <br /> execute and deliver agreements, contracts, documents, certificates, and other instruments, under <br /> the seal of the Corporation if required, for the purpose of conducting the Corporation's business, <br /> including without limitation, selling products and securing construction work, and to take such <br /> other action, as they may deem necessary, advisable, convenient, or appropriate to carry out and <br /> fully perform duties incident to the office or offices so appointed, and such other duties as may be <br /> prescribed by the Board of Directors from time to time; <br /> FURTHER RESOLVED,that the following persons are hereby designated officers solely <br /> for the purpose of attesting signatures of other officers on behalf of the Corporation, and for <br /> executing and attesting various corporate documents, tax returns, affidavits, and similar such <br /> instruments as may be necessary from time to time: <br /> David M. Toolan Assistant Secretary <br /> Tim P. George Assistant Secretary <br /> FURTHER RESOLVED, that the President of the Corporation may, from time to time, <br /> without further action by the Board of Directors, appoint other persons to serve as authorized <br /> employees, or remove any individuals from this capacity, and to direct those appointed to take <br />