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CONSENT RESOLUTIONS OF THE SHAREHOLDERS AND DIRECTORS <br />OF SELGE CONSTRUCTION CO., INC. <br />The Shareholders and Board of Directors of Selge Construction Co., Inc., a Michigan <br />corporation, take the following actions pursuant to Section 407 and Section 525 of the <br />Michigan Business Corporation Act: <br />1. Financial Statement <br />The financial statements have been reviewed by all shareholders and officers and <br />approved as presented. <br />2. Board of Directors <br />The following persons were elected to serve as directors of the Corporation until <br />the next annual shareholders meeting or until their successors are elected and take <br />office: <br />Marvin L. Selge, Jr. <br />3. Officers <br />The following person shall hold the offices set forth opposite their names until <br />their successors are elected and shall qualify: <br />Name <br />James Boyles <br />Justin E. Butler <br />Allison Swinehart <br />Marvin L. Selge, Jr. <br />Office <br />President <br />Vice President <br />Secretary <br />Treasurer <br />4. Authorization to Sign Construction Documents <br />The President, James Boyles, the Vice President, Justin E. Butler, the Treasurer, <br />Marvin L. Selge, Jr., the Secretary, Allison Swinehart, and the Project <br />Managers, Robert P. Kuhns, Robert S. Riley, Christian Baybutt, Ronald J. <br />White, Jr., Thomas A. Lentz, Mathew Huss, Andrew Boyles and Kyle Silveus <br />are all authorized to sign construction documents on behalf of the Corporation. <br />The signature of the President, the Vice President, the Treasurer, the Secretary, or <br />the Project Manager shall be sufficient to bind the Corporation as to any <br />construction documents submitted. <br />5. Ratification of Past Acts <br />The Shareholders and Directors hereby ratify and reaffirm all corporate actions of <br />the officers and directors of the Corporation taken between the date of the last <br />meeting and the date of this Resolution. <br />