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<br />.. <br /> <br />'-- <br /> <br />I' <br /> <br />ROSEVILLE LOCAL DEVELOPMENT CORPORATION <br /> <br />FIRST MEETING OF THE BOARD OF DIRECTORS <br /> <br />Y~bruarv 8 , 1988 <br />ll~L P M. <br /> <br />PROPOSED RESOLUTIONS <br /> <br />RESOLUTION NO. 1 <br /> <br />RATIFICATION OF. ACTS OF INCORPORATOR <br /> <br />RESOLVED that all actions of the incorporator as disclosed by <br />or upon public records be, and the same hereby are, in all things <br />ra tif ied, conf i rmed, and adopted as the acts and deeds of the <br />corporation. <br /> <br />RESOLUTION NO. 2 <br /> <br />ADOPTION OF INITIAL BYLAWS <br /> <br />RESOLVED that the Bylaws presented to the directors and <br />rev iewed by them at this meeting be, and the same hereby are, <br />adopted as the Bylaws of the corporation, and the Secretary hereby <br />is directed to file them in the minute book of the corporation and <br />to authenticate them by certificate. <br /> <br />RESOLTUION NO. 3 <br /> <br />ELECTION OF OFFICERS <br /> <br />RESOLVED that the following persons be, and they hereby are, <br />elected to the offices of the corporation set opposite their <br />respective names to serve until the first annual meeting of the <br />Board of Directors and until their successors are elected and <br />qualify, subject to their earlier disqualification, resignation, or <br />removal: <br /> <br />Name <br /> <br />Office <br /> <br />R. Robert Matson <br />Vernon Johnson <br />Joanne Cushman <br /> <br />President <br />Secretary <br />Treasurer <br />