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EXHIBIT B <br />Written Consent of the Board of Directors in Lieu of a Special Meeting, dated January 1 2020 <br />Resignation of Officer <br />NOW, THEREFORE, BE IT RESOLVED, that effective as of January 1, 2020, the <br />resignation of Tuija Pohjolainen-Hiltunen as President of the Corporation is hereby accepted. <br />Appointment of Officers <br />FURTHER RESOLVED, that effective as of January 1, 2020, Michael Cavallero be, and <br />hereby is, appointed as President of the Corporation to serve until his successor is duly elected and <br />qualified or until his earlier resignation or removal; <br />FURTHER RESOLVED, that effective as of January 1, 2020, Robert L. Turner, IV be, <br />and hereby is, appointed as the Assistant Secretary of the Corporation to serve until his successor <br />is duly elected and qualified or until his earlier resignation or removal. <br />Signature Authority <br />NOW, THEREFORE, BE IT RESOLVED, that effective as of the date hereof, the <br />signature authority granted by the Board to Melanie Lefebvre, as an authorized person, is hereby <br />rescinded; <br />FURTHER RESOLVED, that effective as of the date hereof, the signature authority <br />granted by the Board to Claudine Ouellet, as an authorized person, is hereby rescinded; <br />FURTHER RESOLVED, that effective as of the date hereof, the signature authority <br />granted by the Board to Claire Dessureault, as an authorized person, is hereby rescinded; <br />Title Change for Officer <br />WHEREAS, the Board previously appointed Manuel Moreau ("Moreau") as an officer <br />of the Corporation with the title Director, Coagulants Manufacturing and Logistics <br />Operations, I&W, Americas; and <br />NOW, THEREFORE, BE IT RESOLVED, that effective as of January 1, 2020, <br />Moreau's title shall be changed to Vice President, Manufacturing and Logistics, Coag, I&W, <br />NA and the Board hereby ratifies, confirms and approves Moreau's appointment as an officer of <br />the Corporation. <br />