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lit 4C-I The- p lGlr l.- 9 16vNl Nh <br />Ater NO 417,i <br />ACTION OF DIRECTORS TAKEN AND AUTHORIZED BY THIS WRITING <br />Pursuant to M.S.A. § 302A.239 <br />BLATTNER ENERGY, INC. <br />DATED April 1, 2009 <br />The undersigned, being all the directors of Blattner Energy, Inc., hereby take the <br />following action. Such action shall be effective as of the date of this writing: <br />The undersigned, being of full age, for the purpose of forming a corporation under and <br />pursuant to the provisions of Minnesota Statutes Annotated Chapter 302A and all laws <br />amendatory thereof and supplementary thereto, hereby make the following resolutions: <br />RESOLUTIONS <br />WHEREAS, upon motion duly made, seconded, and unanimously adopted, the following <br />persons were duly elected to the Offices stated beside their respective names to serve during the <br />pleasure of the Board of Directors: <br />?-------- <br />Scott W. Blattner <br />Director <br />Scott W. Blattner <br />John S. Blattner <br />James V. Potter <br />David II. Blattner, Jr. <br />R. Douglas Fredrickson <br />Christopher K. Blattner <br />President <br />CFO, Secretary, Treasurer <br />Vice President <br />Vice President <br />Vice President <br />Vice Presi <br />S. Blattner <br />Director <br />14 .30(2'v eado <br />