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.� � t�lumbi <br /> 1980 Davis Street � � �� 510.430.9505 <br /> .�n Leandro, CA 94577 fax 510.430.1860 <br /> The undersigned being all the directors confirm and ratify the foregoing actions and waive written <br /> notice of the meeting: <br /> � � <br /> Jo Scrug <br /> Kimb rly Scrug <br /> Gerr �crugg <br /> Nicholas Scrugg <br /> This was witnessed by the following personal: ` <br /> alvin Gladden� <br /> ,� <br />