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WRITTEN ACTION OF THE BOARD OF DIRECTORS <br />OF <br />S.P.S. CONTRACTING, INC. <br />IN LIEU OF THk <br />1999, 2000, 2001, 2002, 2003, 2004, 2Q05, 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 607,0821, Florida Statutes, in lieu of the Annual Meeting: <br />ADDointment of Offi'eers <br />RESOLVED, that the individuals whose names are $et forth below be, and they hereby <br />are, re-elected to the offices set forth opposite their reVpective 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 — Sectetary <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 />i <br />¢torah S. Smith Director <br />De is ifh—D <br />Cp 8742.0000006 dco#3 <br />