Laserfiche WebLink
r DUININCK <br /> INCORPORATED <br /> MINUTES OF MEETING OF <br /> DIRECTORS OF DUININCK, INC. <br /> A special meeting of the Board of Directors of Duininck, Inc. was held on November 15, <br /> 2016, pursuant to the call and waiver of notice of special meetings signed by all Directors. <br /> There were present the following Directors: Trevor Duininck, Christian Duininck, Kyle <br /> Duininck and Jason Duininck. <br /> RESOLVED, that any one of the following officers of the Corporation be, and hereby <br /> are, authorized to sign on behalf of the Corporation bids, contracts, and other documents: Chris <br /> G. Duininck, Vice President and Secretary of the Corporation; Harris Duininck, Vice President <br /> of the Corporation; Kristopher Duininck, Vice President of the Corporation; LeRoy Duininck, <br /> Vice President of the Corporation, Ryan Duininck, Vice President of the Corporation, Kyle <br /> Duininck, Vice President of the Corporation and Treasurer, Judd Duininck, Vice President/Golf <br /> Course Operations and Trevor Duininck, President of the Corporation. <br /> FURTHER RESOLVED, that this said authorization shall be in effect from the date of <br /> the aforesaid meeting and until further action from the Board of Directors. <br /> There being no further business to come before the meeting, the same was duly <br /> adjourned. <br /> zi � <br /> ' V ' <br /> GpOR,q T� — Trevor Duininck, President <br /> MINNESOTA SEAL <br /> MNESC�P��`````�. --— Chris G. Duininck, Secretary <br /> .,,/UltJtl1INt�����, <br /> 408 6' Street, PO Box 208 <br /> Prinsburg, MN 56281 <br /> (800) 328-8949 <br />