Laserfiche WebLink
Co,pv to Minute Book <br /> RESOLVED, that an executed copy of this consent shall be inserted in the minute <br /> book of the Corporation,and the resolutions set forth herein shatl have the same force and effect as if <br /> duly adopted at a regular or special meeting of the Board of Directors. <br /> S{- IN WITNESS WHEREOF,the undersigned have executed this Written Consent as of <br /> this �.�' day of March,2012. <br /> Ron Friedman,Director <br /> , 1 �xCt <br /> � �--- <br /> � Hugh a,Director ' <br /> i <br /> � <br /> � <br /> . i <br /> . � <br />