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RECORD OF PROCEEDINGS 200206941 <br />SPECIAL MEETING OF STOCKHOLDER <br />OF MID -WEST BY- PRODUCTS, INC. <br />May 30, 1989 <br />A SPECIAL MEETING of the Sole Stockholder of Mid -West <br />By- Products, Inc. (the 'Company ") was duly called and held <br />In accordance with the Bylaws of the Company at the <br />Corporate Offices of Monfort, Inc., (3 /k /a Monfort of <br />Colorado, Inca <br />The President, Richard Lee Monfort, presided at <br />the Meeting. <br />The following Resolution was duly adopted: <br />RESOLVED, that the Sole Stockholder agrees with <br />and accepts the recommendation of the Board of <br />Directors to dissolve the Company effective May <br />31, 1989. <br />FURTHER RESOLVED, that the appropriate Officers or <br />the company are empowered and directed to execute <br />and file a statement of intent to dissolve the <br />Company with the Secretary of state for the State <br />of Nebraska in E rm and substance as 1'equired by <br />Section 21 -2083 of the Nebraska DUeinees <br />Corporation Act. <br />There being no further husiness to come before the <br />Meeting, the Meeting was adjourned. <br />Respectfully submitted, <br />Myra N. onEort, Secre ary <br />MSNUT:LS CORRECT: <br />chard e Monfort <br />to <br />r, dent <br />810 <br />