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Ran er <br />Construction <br />Industiries, Inc. <br />WRITTEN CONSENT IN LIEU OF A SPECIAL MEETING <br />OF THE BOARD OF DIRECTORS <br />OF <br />RANGER CONSTRUCTION INDUSTRIES, INC° <br />TM UNDERSIGNED, being all of the Directors of Ranger Construction Industries, <br />Inc., a Florida Corporation (the "Corporation"), do hereby consent .and subscribe to the <br />follOWin-g -resolution; iniieu of -holding a -formal-special-meetina,. pursuant to_the_tems of <br />Florida Statutes 607.0704. <br />WISIEREAS, it is deemed to be in the best interest of the Corporation that the Board of <br />Directors elect Frank Scott Fowler, as Vice President of Operations for the Central <br />Florida Area effective October 22, 2012. <br />RESOLVED, effective October 22, 2012, Frank Scott Fowler be elected Vice President <br />of Operadon,s for the Central Florida Area; and be it further <br />RESOLVED, that effective October 2211d, 2012, Frank Scott Fowler, as Vice President of <br />the Corporation, be authorized to sign any bid documents, contracts, leases and other <br />documents considered to be "in the ordinary course" of this Corporation's business. This <br />authorization does not include "major decisions" including, but not limited to, potential <br />business acquisitions or dispositions greater than $3 million, major restructurings, <br />distributions greater than $1 million, windups, mergers, liquidations, the sale of a portion <br />ofthe business,. or any other decision other than "in the ordinary course." <br />IN WITNESS WHEREOF, the undersigned hereby executes this written consent as of <br />October 22, 2012. <br />• <br />