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UNANIMOUS WRITTEN CONSENT OF THE DIRECTORS <br />OF SERA DESIGN AND ARCHITECTURE, INC. <br />The undersigned, constituting all of the members of the Board of Directors of SERA Design and <br />Architecture, Inc., an Oregon corporation (the "Company"), hereby adopt, in accordance with ORS <br />60.341, the following resolutions by written consent as if such action had been taken at a meeting of the <br />directors duly called and held on June 14, 2016. <br />RESOLVED, that, except to the extent prohibited by law, any and all official actions of the <br />officers of the Company on or prior to the date hereof are hereby ratified, approved, <br />acknowledged and consented to in all respects and shall be and constitute the acts as and for <br />the Company; <br />RESOLVED FURTHER, that the following persons are elected to the offices set forth below <br />opposite their respective names, each to serve at the pleasure of the Board of Directors in <br />accordance with, and to have the powers and duties described in, the Bylaws of the Company <br />for the ensuing year or until their successors are elected and qualified, unless the Board of <br />Directors expressly provides otherwise: <br />Kurt Schultz <br />President <br />Joseph Pinzone <br />Vice President <br />Lisa Zangerle <br />Secretary <br />RESOLVED FURTHER, that the officers of the Company, and each of them, be, and each of them <br />hereby is, authorized to do or cause to be done all such lawful acts and things as they or any of <br />them may deem necessary or proper in order to carry out and fully effectuate the foregoing <br />Resolutions. <br />Effective Date: June 14, 2016 <br />Jose <br />Lisa <br />/u;��chultz, Director <br />