Laserfiche WebLink
EXHIBIT A <br />Written Consent of the Board of Directors in Lieu of an Annual Meeting, dated September 17 <br />2019 <br />Removal and Appointment of Officers <br />RESOLVED, that all of the officers appointed by the Board prior to the date hereof is <br />hereby removed from their respective offices; <br />FURTHER RESOLVED, that the following named persons be, and hereby are, elected <br />to the offices of the Corporation opposite their respective names, each to serve until his/her <br />successor is duly elected and qualified or his/her earlier resignation or removal: <br />Name <br />Title <br />Tui'a Poh'olainen-Hiltunen <br />President <br />Paul Kimberling <br />Vice President, Finance & Accounting, Americas <br />Manuel Moreau <br />Director, Coagulants Manufacturing and Logistics <br />Operations, I&W, Americas <br />Kelly Forrester <br />Director, Supply Chain Management, Americas <br />Michael Clark <br />Vice President, R&D and Technology, Americas <br />Jackie Whitehead <br />Director, Human Resources, Americas <br />Kasthuri Ramkumar <br />Treasurer <br />Jason Burleson <br />Assistant Treasurer <br />Susan B. Radcliffe <br />Vice President & Secretary <br />Adisry Wilson <br />Assistant Secretary <br />FURTHER RESOLVED, that the above -named officers are empowered to carry out the <br />day-to-day business of the Corporation, subject to the direction and control of the Corporation's <br />Board; and <br />FURTHER RESOLVED, that each of the officers of the Corporation be, and each of <br />them, with full authority to act without the others, hereby is, authorized and directed to do and <br />perform, or cause to be done and performed, all such acts, deeds, and things and to make, execute <br />and deliver, or cause to be made, executed and delivered, all such agreement, undertakings, <br />documents, instruments, or certificates in the name and on behalf of the Corporation or otherwise <br />as each such officer may deem necessary or appropriate to effectuate or carry out fully the purpose <br />and intent of the foregoing resolutions. <br />SiEnature Authority <br />FURTHER RESOLVED, that Melanie Lefebvre ("Lefebvre"), Christina Imbrogno <br />("Imbrogno"), Gayla Walker ("Walker"), Claudine Ouellet ("Ouellet") and Claire Dessureault <br />("Dessureault"), as authorized persons, are hereby authorized, empowered and directed, by and <br />on behalf of the Corporation to execute and deliver in the name and on behalf of the Corporation <br />product bids and product contracts for the sale of inorganic coagulants to municipal customers and <br />A-1 <br />