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UNANIMOUS WRITTEN CONSENT <br />OF THE SOLE MANAGER OF <br />SAK CONSTRUCTION, LLC <br />Pursuant to Section 5.3 of the Operating Agreement of SAK Construction, LLC, a Missouri <br />limited liability company (the "Company"), the undersigned, being the sole manager of the Company, <br />hereby adopts the following resolutions for the Company and consents to the taking of the actions therein <br />described, such consent to have the same force and effect as a unanimous vote of the managers of the <br />Company at a meeting duly held on the date hereof: <br />RESOLVED, that the following individuals are hereby elected as officers of the Company, to <br />hold the offices set forth opposite their respective names below for the ensuing year or until their <br />successors are duly elected and shall have qualified, unless sooner removed by the Manager! <br />Thomas Kalishman Chairman and Chief Executive Officer <br />Jerome P. Shaw, Jr. President <br />Boyd Hartz President -Tunneling Division <br />Joe Feuerborn Vice President <br />Roger Archibald Chief Financial Officer, Secretary and Treasurer <br />Steve Stulce Assistant Secretary and Assistant Treasurer <br />RESOLVED FURTHER, that any and all action heretofore taken, and any and all things <br />heretofore done, by any director of the Company in connection with, or with respect to, the matters <br />referred to in the foregoing Resolutions be and hereby are confirmed as authorized and valid acts taken on <br />behalf of the Company. <br />RESOLVED FURTR ER, that the foregoing resolutions shall replace and supersede any and all <br />prior resolutions appointing officers of the Company. <br />Dated as of July 1, 2020 _ <br />P. Shaw, Jr. <br />BEING TFfE SOLE MANAGER OF THE COMPANY <br />