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- ' lum i <br /> 1980 Davis Street 510.430.9505 <br /> ,.�n Leandro, CA 94577 � � fax 510.430.1860 <br /> � <br /> MINUTES OF MEETING OF BOARD OF DIRECTORS <br /> OF <br /> Columbia Electric, �nc. <br /> The annual shareholders meeting was held at the principal office of the corporation; San Leandro, <br /> California,on the 5th day of August 2009. <br /> All the shareholders were present namely: <br /> NAME NUMBER OF SHARES <br /> Jo Anne Scruggs 4200 <br /> All present were Kimberly Scruggs,Jerrod Scruggs, Nicholas Scruggs, and the witness of Calvin Gladden. <br /> The newly elected shareholder elected the following persons as directors: <br /> Kimberly Scruggs <br /> Gerrod Scruggs <br /> Nicholas Scruggs <br /> The Board took the following action and discussed the foflowing subjects: <br /> 1. Jo Anne Scruggs is fully capable to sign on behalf of CEI.She can engage into contracts and <br /> loans.She is capable of accessing the line of credit, both increasing and decreasing. <br /> 2. Kimberly Scruggs is also capable to sign on behalf of CEI.She can engage into contracts and <br /> loans.She is capable of accessing the line of credit, both increasing and decreasing. <br /> The meeting was called at 11:00 a.m., and was adjourned at 11:05 a.m. The Board agreed to meet <br /> monthly through the end of 2009. <br /> Dated: <br /> Kim erly Scrug s, Secret ry <br /> t <br />