Laserfiche WebLink
/01/10/2012 13:52 9702763084 <br />PRECISION EXC INC PAGE 02/02 <br />1 ,/ 4 s o O'1 -V q <br />MINUTES OF THE JOINT MEETING OF THE MEMBERS AND MANAGERS OF <br />4 PRECISION EXCAVATING, INC, <br />A special meeting of the stockholders of PRECISION EXCAVATING, INC. was held on the 4 day of <br />January, 2012, at 1545 West Jefferson Ave., Hayden, Colorado. Present in person, or by proxy, were <br />David S. Zehner, Maureen P. Zehner, and Bart Ingalls (CPA). Including therein, David S. Zehner is the sole <br />stockholder of the Company. David S. Zehner, by his signature affixed to these minutes, waive any and <br />all notice to which they might have been entitled to the calling and holding of this meeting and consent <br />to the business transacted at this meeting. David S. Zehner acted as Chairman of the meeting. <br />The first order of business was to confirm that David S. Zehner continues as President and <br />Owner of Precision Excavating, Inc., and will continue to conduct business, and sign for this Company. <br />There being no further business to come before this meeting, the meeting was adjourned. <br />Maureen P. Zehner <br />THE UNDERSIGNED, BEING ALL OF THE STOCKHOLDERS OF PRECISION EXCAVATING, INC. <br />NAMED IN THE ARTICLES OF ORGANIZATION AND THOSE ELECTED TO FILL VACANCIES, BY THEIR <br />SIGNATURES BELOW, CERTIFY THAT THEY HAVE READ THE FOREGOING MINUTES; THAT IF PRESENT, <br />THEY PARTICIPATED IN SAID MEETING AS STATED IN SAID MINUTES; AND, IF ABSENT, THEY RATIFY, <br />APPROVE AND CONSENT TO ALL BUSINESS TRANSACTED AS STATED IN SAID MINUTES; AND EACH OF <br />THE UNDERSIGNED HEREBY WAIVES ANY NOTICE OF THE TIME, PLACE, AND PURPOSE OF SAID MEETING <br />TO WHICH THEY OTHERWISE MAY HAVE BEEN ENTITLED. <br />David S. Zehner <br />