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ACTION BY THE BOARD OF DIRECTORS <br />Or <br />SUPERIOR CONSTRUCTION CO., INC. <br />WITHOUT A MEETING BY UNANIMOUS CONSENT <br />The undersigned, being the members of the Board of Directors of SUPERIOR <br />CONSTRUCTION CO., INC., an Indiana corporation ("Corporation"), hereby authorize and <br />consent in lieu of meeting to the adoption of the following resolutions: <br />BE IT RESOLVED: That the Board of Directors hereby ratifies and approves the acts of <br />the officers of the Corporation done and performed by them during the past Corporation <br />year. <br />BE IT FURTHER RESOLVED: That Daniel J. Sopczak is hereby elected President of <br />the Corporation, Nicholas E. Largura is hereby elected Executive Vice President of the <br />Corporation and Steven A. Michaels is hereby elected Secretary/Treasurer of the <br />Corporation, each to hold office during the ensuing year pursuant to the Corporation's <br />By -Laws and until their successors are elected or appointed. <br />Dated: January 2nd, 2019 <br />