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S.P.S.Contracting,Inc. <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 />607,0821,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 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 ratified, confirmed and approved as the actions of <br />this Corporation. <br />Date: January 4th , 2010 <br />eb rah S. Smith Director <br />Dennis L. Smith Director <br />