Laserfiche WebLink
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 May 1, 2024. <br />The following director, being the sole director of the corporation, was present: <br />ERIK COSTIN <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 />ERIK COSTIN was chairman of the meeting. Upon motion made and unanimously carried, <br />it is, <br />RESOLVED, that Erik Costin is named as the President of W&J Construction Corporation, <br />is authorized to sign and execute all documents required to submit on behalf of W&J Construction <br />Corporation. <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 />ERIK COSTIN, Chairman, President <br />and Sole Director <br />ATTEST: <br />Shelley Suterland, Corporate Secretary <br />