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<br />CONSENT OF THE MEMBERS OF THE BOARD OF <br />DIRECTORS OF SLURCO CORPORATION <br />TO THE ADOPTION OF A RESOLUTION WITHOUT A MEETING <br />The members of the Board of Directors of Slurco <br />Corporation do hereby consent to the adoption, without a <br />meeting, of the following resolution: <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 <br />shall be elected and shall have qualified, subject, <br />however, to the 3y-laws of the Company: <br />Charles W. Battey <br />Larry D. Hall <br />E. Wayne Lundhagen <br />William S. Garner, Jr. <br />Judith A. Aden <br />Robert L. Boumann <br />- Judy Ann Daniels <br />-- Martha B. Wyrsch <br />Chairman of the Board and <br />Chief Executive Officer <br />President <br />Vice President <br />Vice President, General <br />Counsel & Secretary <br />Treasurer <br />Assistant Secretary <br />Assistant Secretary <br />Assistant Secretary <br />The following Directors, consisting of all of the <br />members of the Board of Directors of Slurco Corporation, do <br />hereby consent to the adoption of the foregoing resolution, <br />effective as of the 10th day of May, 1993. <br />~CC./. <br />E. Wayne ndhage <br />