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1 <br /> 1 <br /> THE CALL AND WAIVER OF NOTICE <br /> 1 OF A SPECIAL MEETING OF THE <br /> BOARD OF DIRECIORS OF NELSON <br /> CONCRETE PUMPING, INC. , d/b/a <br /> 1 IN PROPERTIES <br /> 1 WE, the undersigned, being all of the directors of Nelson Concrete <br /> Pumping, Inc. , a Colorado corporation, d/b/a IN Properties, desiring to <br /> 1 hold a special meeting of the directors of the corporation, hereby severally <br /> 1 consent and agree to hold such meeting of the board of directors at <br /> 10221 South Highway 73, Conifer, Colorado 80433, on the 9th day of June <br /> 1 1978, at 4:00 o'clock p.m. , for the consideration and transaction of trans- <br /> ferring to Nelson Contractors, Inc. , a Colorado corporation, and any of <br /> 1 its agents, certain rights to cross, extract and remove certain mineral <br /> 1 deposits from land owned by this corporation located at Schaeffer's Crossing, <br /> Colorado. We hereby further severally agree that any proceedings, and <br /> 1 any and all business transacted at this meeting and at any meeting or meet- <br /> ings to which the meeting may be adjourned, shall be valid and legal, and <br /> 1 as of the same force and effect as if the meeting were held after due notice <br /> 1 was given and published. <br /> Dated this the day of June 1978. <br /> 1 <br /> LOWELL NELSON <br /> 1 <br /> ELEANOR NELSON <br /> 1 <br />�" Secretary <br />