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DRAFT <br />Resolution Re¢ardine Aoaointmeut of Officers <br />WHEREAS, the Board of Directors has determined it to be in the Corporation's best <br />interest to appoint officers and delegate to such officers the duties and powers set forth in the <br />Corporation's Bylaws; <br />NOW, THEREFORE, BE TT RESOLVED that the Board of Directors hereby appoints <br />the following individuals to the offices indicated next to their names in accordance with the <br />Corporation's Bylaws and all applicable laws: <br />Donald P. Brown Chief Executive Officer and President <br />James I. Campbell Chief Operating Officer <br />Michael F. Nemser Executive Vice President, Chief Financial <br /> Officer and Treasurer <br />Keith H. Sieber Vice President-Western Operations <br />Marc R Merritt Senior Vice President-Sales and Marketing <br />Julie Hudson Secretary and Director of Accounting <br />C. K. Lane Vice President Technical Services <br />Lance G. Sogan Executive Vice President Human Resources <br /> and Administration <br />Richard A. Boone Vice President and Controller <br />Frank G. Bennett Vice President-Purchasing and Equipment <br />Anthony S. Bumbico Vice President-Health, Safety and Loss <br /> Control <br />~ ~3, <br />2d7L <br />5~-F~ <br />t-E-c~.ttos <br />~~ <br />ooo~si.o~ioass <br />T nrT •br~y~r«;~-xwi~o~.DOc <br />