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CONSENT IN LIEU OF MEETING <br />OF <br />BOARD OF DIRECTORS <br />OF <br />SHENANDOAH GENERAL CONSTRUCTION COMPANY <br />This Consent in Lieu of Annual Meeting of Board of Directors of <br />SHENANDOAH GENERAL CONSTRUCTION COMPANY., a Florida <br />corporation, is dated and executed as of this V day of January, 2018. <br />We, the undersigned, being all the Board of Directors of ,SHENANDOAH <br />GENERAL CONSTRUCTION COMPANY, do hereby consent to and adopt the <br />following resolutions.- <br />RESOLVED, <br />esolutions: <br />RESOLVED, that the following persons, be and they hereby are, elected <br />to the offices set opposite their respective names, to hold such respective offices <br />until the first meeting of the Board of Directors of the Corporation following the <br />next Annual Meeting of the Stockholders of the Corporation and until the election <br />and qualification of their respective successors: <br />Thomas A. Jackson - <br />Daniel DiMura - <br />Kenneth R. Jackson - <br />President <br />Vice President <br />Secretary/Treasurer <br />RESOLVED, that the following person, be and hereby is, elected to sign <br />on behalf of SHENANDOAH GENERAL CONSTRUCTION COMPANY, The <br />Corporation: <br />Daniel DiMura - Vice President <br />Kenneth R. Jagson <br />Secretary / Treasurer <br />/V G <br />Thomas A.Jac on <br />President <br />