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o7,02021 <br />MINUTES OF ACTION OF SPECIAL MEETING <br />OF BOARD OF DIRECTORS OF <br />MAROB, INC. <br />These Minutes of Action, effective March 25, 1987, are those <br />of a special meeting of the Board of Directors of MAROB, Inc., <br />which meeting was held without a formal meeting pursuant to <br />C.R.S. 1973, 7 -4 -122. <br />The directors, by their signatures affixed hereto, expressly <br />waive any notice to said meeting to which they are entitled, and <br />approve and consent to all actions set forth herein, and all such <br />actions shall be actions of the Board of Directors as if a formal <br />meeting had taken place. <br />The following resolutions are hereby adopted: <br />RESOLVED, that the Corporation is hereby authorized to <br />convey Lot 12 Nottingham Estates, Hall County, Nebraska pursuant <br />to that certain contract dated March 3, 1987 between MAROB, Inc., <br />as Seller, and Jerry J. Grossart, Trustee; <br />BE IT FURTHER RESOLVED that Greg Rice, as President of the <br />Corporation, is authorized to execute any and all documents that <br />he, in his sole discretion, deems necessary and advisable for the <br />purpose of consummating the transfer of the Property, including <br />without limitation a Deed; and <br />BE IT FURTHER RESOLVED that the Board of Directors ratifies <br />any and all actions previously taken pursuant to the above <br />described contract. <br />There being no further business to come before the meeting, <br />it was adjourned. <br />Kim Rice, by her signature, affixed below, certifies that <br />the above and foregoing resolutions were duly adopted at a <br />meeting of the Board of Directors of MAIL B, Inc. <br />K m R ce, Secrbtary <br />NOTICE WAIVED, <br />ACTION TAKEN APPROVED: <br />Gr g ce, Director <br />K m R ce, Director <br />338:conmin.doc[03 -25 -871 <br />mi <br />