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Ou/00/03 10:19 FA% 000 920 7037 ENGINEERING C~j 007 <br />• <br />subsidiary companies. Upon motion of Mr. Brown and seconded by Mr. Delucca, and <br />unanimously approved by all the Directors, the Board approved the following resolution: <br />WHEREAS, the Board of Directors has deemed it to be in the best interests of the <br />Corporation to adopt the following resolutions: <br />NOW, THEREFORE, BE IT <br />RESOLVED, that Julie Hudson is hereby removed as Secretazy of the Colporation and <br />that Daniel L. Stickler is hereby appointed as Secretary and General Counsel of the <br />Corporation; and it is further <br />RESOLVED, that all past actions taken by the officers in the name of and on behalf of <br />the Corporation in furtherance of any or all of the preceding resolutions, aze hereby in all <br />respects ratified, confirmed, approved and adopted; and it is further <br />RESOLVED, that any officer of the Corporation is hereby authorized to certify and <br />deliver to any person to whom such certification and delivery may be deemed necessary <br />and desirable in the opinion of such officer, a true copy of the foregoing resolutions. <br />• There being no further business to be conducted, the meeting was adjourned at <br />approximately 2:55 p.m. <br />Secretary of the Meeting <br /> <br />7 <br />