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[I-c - CA <br />e I & ,N o E ' a <br />RECORD OF ACTION OF SPECIAL SHAREHOLDERS' MEETING <br />TAKEN IN WRITING BY THE <br />UNANIMOUS CONSENT OF THE SHAREHOLDERS OF <br />GLENN E. SESSIONS & SONS, INC, <br />A COLORADO CORPORATION <br />Date: December 31, 2009 <br />The undersigned, being all of the Shareholders of GLENN E. SESSIONS & SONS, INC. <br />(the "Corporation "), take the following action effective December 31, 2009, by unanimous <br />written consent, as provided by Colorado Business Corporation Act. <br />1. The Shareholders of the Corporation are, as of 4:59 p.m. on December 31, <br />2009, the following: <br />Shareholder <br />Vicki Sessions <br />Joe R. Sessions <br />Jaime Sessions <br />FIRST <br />The following action is deemed to take place at 4:59 p.m. on December 31, 2009 <br />M_2 —D5er <br />M 2,00 ?_ 035— <br />RESOLVED, that, the Corporation has determined to purchase all of the shares of <br />Shareholder Vicki Sessions in the Corporation pursuant to an Agreement dated December 31, <br />2009, according to the terms and conditions contained therein, and that the all remaining <br />shareholders do hereby consent to, adopt, and approve such action of the Corporation. BE I1' <br />FURTI IER RESOLVED, that Joe R. Sessions, as President of the Corporation, and Jaime <br />Sessions, as Secretary, are hereby authorized c.nd directed, with full and complete authority, to <br />perform any and all acts necessary to effectuate this resolution. <br />INSOMUCH as the Corporation's purchase of Shareholder Vicki Session's is the subject <br />matter of this resolution, her approval to this action is not required. <br />2. The Shareholders of the Corporation are, as of 5:01 p.m. on December 31, <br />2009, the following: <br />Shareholder <br />Joe R. Sessions <br />Jaime Sessions <br />