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S . P . S . Contracting,lnc . <br /> Annual Meeting <br /> The undersigned, being all of the Directors of S . P . S . Contracting, Inc . ( the Corporation ) , <br /> hereby adopt the following Resolutions pursuant to the provisions of the Section <br /> 607, 082 ] , Florida Statutes, in lieu of the Annual Meeting : <br /> Appointment of Officers <br /> RESOLVED , that the individuals whose names are set forth below be , and they hereby <br /> are re-elected to the offices set forth opposite their respective names to hold such offices <br /> until the next Am'ival Meeting of the Board of Directors of this corporation , and until <br /> their respective successors are duly elected and qualify , unless they sooner die , resign or <br /> are removed . <br /> Deborah S . Smith- President <br /> Dennis L . Smith — Vice _ President <br /> Deborah S . Smith- Secretary <br /> Deborah S . Smith - Treasurer <br /> Ratification of Past Actions <br /> RESOLVED , that the lawful actions of the Officers of this Corporation, including the <br /> execution and delivery of employment agreements , since the last annual meeting of <br /> Board of Directors be , and they hereby ratified , confirmed and approved as the actions of <br /> this Corporation . <br /> Date : January 4 I 2010 <br /> e4' rr? <br /> de/ b\ rah S . Smith Director <br /> Dennis L . Smith Director <br />