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WRITTEN CONSENT TO RESOLUTIONS <br />OF THE BOARD OF DIRECTORS OF <br />CORNERSTONE STEWARDS, INC. <br />The undersigned, constituting the members of the Board of Directors of Cornerstone Stewards, <br />Inc., an Indiana corporation (hereinafter sometimes referred to as "Corporation"), pursuant to the <br />provisions of the Indiana Business Corporation Law and pursuant to the provisions of the Articles of <br />Incorporation and By -Laws of said Corporation, hereby consent(s) to and adopt(s) the following action <br />to be taken by the Corporation in lieu of an annual meeting of the <br />Board of Directors: <br />RESOLVED, that the following person or persons is/are hereby elected to the offices <br />of the Corporation set forth opposite their names, each to hold office until the next <br />annual meeting of the Board of Directors of the Corporation and until their <br />successors are duly elected and qualified. <br />Name <br />Daniel R. Mason <br />April M. Beber <br />Michael A. Hensley <br />Melissa R. Frisby <br />Cheryl L. Mason <br />Office <br />President <br />Vice -President <br />Vice -President <br />Secretary/Treasurer <br />Assistant Secretary/Treasurer <br />RESOLVED FURTHER, that all acts and things done by the officers and Directors <br />for and on behalf of this Corporation as shown by the files and records of this <br />Corporation since their election be, and the same hereby are, ratified, approved, and <br />confirmed in all respects. <br />Dated this 7th day of February, 2018 <br />Daniel R asol"b <br />