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<br />-"'" <br /> <br />-.:.......- <br /> <br />MINUTES OF THE BOARD OF DIRECTORS OF <br />Robert A Rothman. Inc. <br />A CALIFORNIA CORPORA nON <br />Held: November 14, 2008 <br /> <br />A meeting of the Board of Directors of ROBERT A BOTHM~, INC. was held at the Corporation offices <br />at 650 Quinn Avenue, San Jose, California at 7:00 P.M. on the 14th of November 2008. <br /> <br />The President of the Corporation called the meeting to order, and the Secretary recorded the minutes. All <br />of the Directors were present. <br /> <br />The President stated that the purpose of the meeting was to elect Directors and Officers and such other <br />matters as might come before the Board. <br /> <br />ELECTION OF DIRECTORS <br /> <br />The Chairman announced that the first item of business was the~ election of Directors. Upon motion duly <br />made and seconded it was: <br /> <br />RESOLVED: That the following persons are elected as Directors <br />of this Corporation effective at the end of this meeting. <br /> <br />ROBERT A. BOTHMAN <br />BRIAN L. BOTHMAN <br />JAMES C_ MOORE <br /> <br />RICHARD W. BOTHMAN <br />JAMES BROGOITII <br /> <br />ELECTION OF OFFICERS <br /> <br />The Chairman announced that the second item of business was the election of Officers. Upon motion duly <br />made and seconded it was: <br /> <br />RESOLVED: That the following persons are elected as officers of <br />this Corporation. <br /> <br />Chairman of the Board ROBERT A. BOTIIM{\N <br />and President <br />Vice President of Business BRIAN L. BOTHMAN <br />Development and Corporate <br />Affairs <br />Vice President in Charge JAMES C. MOORE <br />of Estimating <br /> <br />.- ..... <br /> <br />Treasurer <br />Secretary <br /> <br />ANDREW B. BOTHMAN <br />RICHARD W. BOTHMAN <br />