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WITT O'BRIEN'S, LLC <br />UNANIMOUS WRITTEN CONSENT OF THE BOARD OF MANAGERS <br />IN LIEU OF ANNUAL MEETING <br />The undersigned, being all of the members of the Board of Managers (the "Board") of Witt <br />O'Brien's, LLC, a Delaware limited liability company (the "Company"), hereby consent to the <br />adoption of the following resolutions, said consent to have the same force and effect as a vote of <br />the Board at an annual meeting of the Board: <br />WHEREAS, the Board desires to adopt resolutions by unanimous written consent in lieu of the <br />annual meeting of the Board for 2021. <br />NOW, THEREFORE, BE IT <br />RESOLVED, that the undersigned hereby waive any formal requirements, including the <br />necessity of holding a formal or informal meeting, and any requirements that notice of <br />such meeting be given; and be it further <br />RESOLVED, that the following persons are hereby appointed to the offices set forth <br />opposite their respective names, to hold office until their respective successors shall have <br />been duly appointed and qualified, except in the event of earlier termination of term of <br />office through death, resignation, removal or otherwise: <br />Tim Whipple <br />Bruce Weins <br />William C. Long <br />Greg Fenton <br />Jonathan Hoyes <br />Lisa Manekin <br />Cheryl Joiner <br />Michael Schifano <br />Michelle Pashko <br />and be it further <br />Chief Executive Officer <br />Senior Vice President & Chief Financial Officer <br />Executive Vice President, Chief Legal Officer <br />and Secretary <br />Senior Managing Director <br />Senior Managing Director <br />Vice President and Treasurer <br />Director of Contracts & Compliance <br />Vice President & Chief Information Officer <br />Vice President -Human Resources <br />RESOLVED, that the Amended and Restated Signature Authorizations set forth on <br />Schedule A, attached hereto (the "Signature Authorizations"), are hereby approved <br />effective as of the date hereof and supersede all prior authorizations; and be it further <br />RESOLVED, that Tim Whipple, Chief Executive Officer, is hereby authorized to amend the <br />Signature Authorizations from time to time as he deems necessary and appropriate to <br />carry out the business purposes of the Company, and to execute, certify, and deliver <br />documentation evidencing such authorization; and be it further <br />