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� <br /> r <br /> RESOLUTION <br /> OF THE <br /> BOARD OF DIRELTORS � <br /> OF <br /> GRAMORE, INC. , <br /> I. Michael M. Wytrykush, do hereby certify that I <br /> am the duly elected and acting Secretary-Treasurer of <br /> Gramore, Inc. , a Texas Corporatlon and as such officer� I <br /> have knowtedge of the proceedings of the Board of Directors of <br /> the seid corporation� I do further certify that at e meeting of <br /> the Board of Directors of said corporation duly celled� convened <br /> and held of the 2nd day of Novertber. 1963. pursuant to 1aw end <br /> the by-laws of seid corporation. et which a quorum was present <br /> and Voting throughout, the follovring resolution was unenimously <br /> adopted: <br /> RESOLVED, that R. E. Beaupre' be authorited and <br /> empowered to do any and all things deemed necessary or edvisable <br /> in the best interest of the corporation to carry out the business <br /> and affairs of this corporation. and directed to do and perform <br /> all acts and things and to execute and deliver all certificates, <br /> warranties. bi11s of sa1e, contracts, and any other instruments <br /> necessary or advisable in the best interest of the corporation <br /> to carry out the business and affairs of the corporation. and to <br /> execute and detiver any and all instruments and docume�ts necessery " <br /> to cerry out the business and affalrs of the corporation. <br /> I do hereby certify that the above and foregoing <br /> Resolution is in fu11 force and effect and has not been altered, <br /> amended or repealed,in any manner. <br /> To certSfy which Witness my ha��d of said corporation <br /> th15 2nd day of November, 1983. <br /> ecr� _�� <br /> reasurer <br /> L .J <br />