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WRITTEN ACTION OF THE BOARD OF DIRECTORS <br /> OF <br /> S . P. S . CON'T'RACTING, INC. <br /> IN LIEU OF TETE <br /> 1999, 20004, 2001 , 20029 20039 2004 , 20059 2006, 2007, 2008 <br /> ANNUAL MEETINGS <br /> The undersigned , being all of the Directors of S . P. S . CONTRACTING, INC. (the <br /> Corporation) , hereby adopt the following Resolutions pursuant to the provisions of <br /> Section 607 , 082 1 , 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 re$pective names, to hold such offices <br /> until the next Annual 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 are ratified , confirmed and approved as the <br /> actions of this Corporation . <br /> Date : May 1 , 2008 <br /> 111 <br /> d borah S . Smith Director <br /> De is . S`ti hal actor <br /> Cp 8742 .0000006 dco#3 <br />