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iii iiuiiiiiiiii iii <br />999 <br />Ct'PRUS EMPIRE CORPORATION <br />UNANIMOUS WKI"fTEN CONSENT IN LIEU <br />OF MEETING OF "fHE BOARD OF DIRECTORS <br />THE UNDERSIGNED, being all the Directors of Cyprus Empire Corporation, <br />a corporation organized under the laws of the State of Delaware (the "Corporation"), do <br />hereby consent, pursuant to Section 141(f) of the General Corporation Law of the State of <br />Delaware, to adoption of [he following resolutions as the duly adopted resolutions of the <br />Board of Directors of the Corporation, said resolutions to read as follows: <br />RESOLVED, that the resignations of the following officers be, and Hereby are <br />accepted: <br />Name <br />John M. DeMichiei <br />Gerald J. Malys <br />Philip C. Wolf <br />George E. Vajda <br />Farokh S. Hakimi <br />J. Michael Coyner <br />J. David Flemming <br />Sharon J. Fetherhuff <br />Dale E. Huffman <br />Greg A. Walker <br />and be it further, <br />Title <br />President <br />Senior Vice President <br />Senior Vice President, General <br />Counsel and 5e:cretary <br />Vice President <br />Vice President and Treasurer <br />Assistant Treasurer <br />Director of Tax <br />Assistant Secretary <br />Assistant Se<retary <br />Assistant Secretary <br />14652610151CECBRD RES <br />