Laserfiche WebLink
CARDNO, INC. <br />1, ritten Consent of the Board of Directors of <br />Card no, Inc. Without a Meeting <br />July 14, 2020 <br />Pursuant to Section 141(f) of the General Corporation Law of the State of Delaware, the <br />undersigned, being all of the directors (the "Board') of Cardno, Inc., a Delaware corporation (the <br />"Corporation"), hereby waive any notice required in connection herewith and consent in writing to the <br />adoption of the following resolutions as of the date first above written with the same force and effect as if <br />they had been unanimously adopted by a duly convened meeting of the Board: <br />Resignation of Officers and/or Directors: <br />RESOLVED, that the following individuals have resigned their respective positions of the <br />Corporation as of the date of this consent: <br />NAME <br />POSITION <br />Steve Howarth <br />Vice President <br />Andrew Hill <br />Assistant Vice President <br />Sally Ryan <br />Assistant Vice President <br />Title Change of Individual Director and/or Officer: <br />RESOLVED, that the following Director(s) and/or Officer(s) have legally changed their name <br />and continue to serve in their elected positions under their legal name, until their respective successors are <br />appointed: <br />NAME <br />FORMER TITLE <br />NEW TITLE <br />Douglas Stoker <br />Assistant Vice President <br />Vice President <br />RESOVLED FURTHER, that, following the appointment set forth above, the Officers and <br />Directors of the Corporation shall be as follows: <br />NAME <br />POSITION <br />Lance Lairscev <br />Director, President <br />Susan Reishord <br />Director <br />Jenifer Picard <br />Director, Treasurer <br />Julia Stutz <br />Vice President. Secretary <br />Luke De Hayr <br />Vice President <br />Mike Lancioni <br />Vice President <br />Joe Procopio <br />Vice President <br />