Laserfiche WebLink
WRITTEN CONSENT <br /> LC7 <br /> OF THE SOLE DIRECTOR <br /> OF <br /> WILLIAM EUPHRAT MUNICIPAL FINANCE , INC . <br /> The undersigned , being the sole director of <br /> William Euphrat Municipal Finance , Inc . , a California <br /> corporation , hereby adopts the following resolutions : <br /> Ratification of Incorporator ' s Acts <br /> RESOLVED , all acts of the incorporator of this <br /> corporation are hereby ratified and confirmed . <br /> Articles <br /> RESOLVED , a copy of the Articles of <br /> Incorporation of this corporation which were filed <br /> with the California Secretary of State on March 7 , <br /> 1989 , shall be inserted in the minute book of this <br /> corporation , <br /> BYJAHR <br /> RESOLVED , the Bylaws attached to the Action By <br /> Incorporator and adopted by the Incorporator on <br /> March 10 , 1989 , hereby are confirmed as the Bylaws <br /> of this corporation . ' <br /> Location of Mi ute Book <br /> RESOLVED , the minute book of this corporation <br /> shall be maintained at the offices of Howard , <br /> Rice , Nemerovski , Canady , Robertson & Falk , A <br /> Professional Corporation , counsel to this <br /> corporation , <br /> -.1 <br />