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- w/ <br />--- <br /> <br />~: <br />(l;; IT PURTiIER P.ESOLVED, that any and all acts of the <br />President on behalf of the Company, including the execution <br />of. any contracts and bonds, prior to the date hereof be and <br />the same are hereby approved. <br />Itd WITi~ESS WHEREOF the undersigned being all of the <br />Directors of Ready hlix Corporation of Colorado Springs, Inc. <br />have duly executed this Consent ~~ction this _ day of <br />_. 1 I ~. <br />P.ober.t P. Osborne, Director <br />/10 ~~,.~r~, ~--~-ate <br />f. Kenneth Sparks„plrector <br />lileanor Osborne Service, llirector <br />SLaL~ oL Colorado <br />County of E1 Paso <br />ss. <br />1'he foregoing instrument Baas ac);.no~~~ledged before me <br />this ~~~`r-+~, day of ~ 1~,~ , 1977 by P.obert P. Osborne, <br />R. Kenneth Sparks an Eleanor Osborne Service, Directors <br />of. P.eady P1ir. Corporation of Colorado Springs, Inc., a <br />Colorado corporation, on behalf of themselves and the <br />corporation. <br />~ 0 <br /> <br />-z- <br /> <br />