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- CONSENT OF THE MEMBERS OF THE BOARD OF <br />DIRECTORS OF K N TRANSCOLORADO, INC. <br />TO THE ADOPTION OF RESOLUTIONS WITHOUT A MEETING <br />The members of the Board of Directors of <br />TransColorado, Inc. do hereby consent to the adoption, <br />without a meeting, of the following resolutions: <br />RESOLVED, that the following persons be, and they <br />hereby are, elected as officers of the Corporation <br />for the ensuing year and until their successors shall <br />be elected and shall have qualified, subject, <br />however, to the By-laws of the Company: <br />Larry D. Hall <br />Judith A. Aden <br />K N <br />President and Chief <br />Executive Officer <br />Vice President & Assistant <br />Treasurer <br />Vice President, General Counsel <br />William S. Garner, Jr <br />_ E. Wayne Lundhagen <br />Robert L. Boumann <br />Judy Ann Daniels <br />Martha B. Wyrsch <br />& Secretary <br />Vice President & Treasurer <br />Assistant Secretary <br />Assistant Secretary <br />Assistant Secretary <br />The following Directors, consisting of all of the members <br />of the Board of Directors of K N TransColorado, Inc., do hereby <br />consent to the adoption of the foregoing resolutions, effective <br />as of the 14th day of April, 1995. <br />Charles [~ Ba ey <br />~ n \ <br />D.~Hall ' <br />Vim' <br />