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MINUTES OF SPECIAL MEETING <br />BOARD OF DIRECTORS <br />THE CROSBY GROUP - ENGINEERS/ARCHITECTS <br />The Board of Directors of The Crosby Group held a special meeting on March 27, 2018 <br />at 2:00 P.M. at 155 Bovet Road, Suite 550, San Mateo, California 94402. <br />The following directors, marked as present next to their names, were in attendance at the <br />meeting and constituted a quorum of the full board: <br />[ ✓ ] Present [ ] Absent <br />[ ✓ ] Present [ ] Absent <br />[ ✓ j Present [ ] Absent <br />Patrick E. Crosby (President, Secretary) <br />Dean Hodgins (Board Member) <br />Kristen Bouma (Board Member) <br />The President announced that the meeting was held pursuant to written waiver of notice <br />and consent to holding of the meeting signed by each of the directors. Upon a motion <br />duly made, seconded, and unanimously carried, it was resolved that the written waiver of <br />notice and consent to holding of the meeting be made part of the minutes of the meeting <br />and placed in the Corporation's Minute Book. <br />The president presented to the meeting, for adoption, a resolution that The Board of <br />Directors has mutually agreed upon as follows: <br />1. The Board decided to authorize Wesley Stout, AIA with the ability to sign and <br />execute contractual agreements for architectural services on behalf of the corporation. <br />RESOLVED, this resolution was adopted. <br />Since there was no further business to come before the meeting, upon motion duly made <br />and seconded, the meeting was adjourned. <br />Dated: March 27, 2018 <br />MINUTES OF SPECIAL MEETING <br />BOARD OF DIRECTORS OF THE CROSBY GROUP-ENGINEERS/ARCHITECTS <br />PAGE t <br />ATTY/AGR.2018.083/The Crosby Group — Engineers and Architects <br />