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MINUTES OF A SPECIAL MEETING <br />OF THE BOARD OF DIRECTORS OF <br />W & J CONSTRUCTION CORPORATION <br />Minutes of a Special Meeting of the Board of Directors of W & J CONSTRUCTION <br />CORPORATION held at the offices of the corporation in Rockledge, Florida on July 1, 2013. <br />The following director, being the sole director of the corporation, was present: <br />NICK WITEK <br />By his signature to these minutes at the end hereof, the sole director waived notice of this <br />meeting and approved and consented to the business transactions set forth in these minutes. <br />items: <br />NICK WITEK was chairman and secretary of the meeting. <br />The chairman stated that the meeting had been called especially to adopt the following <br />1. Appoint ERIK COSTIN as Vice President and Chief Operating Officer of the <br />corporation. <br />2.. Authorize ERIK COSTIN to have signature authority for the corporation and its bank <br />accounts. <br />The chairman then opened the meeting for consideration of the stated items of business. <br />After discussion and upon motion duly made and carried, the above items were unanimously <br />adopted. <br />There being no further business to come before the meeting, the same was, on motion <br />duly made and carried, adjourned. <br />J�a, �&' <br />NICK WITEK, Chairman, Acting <br />Secretary, and Sole Director <br />