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CONSTRUCTION CO., INC.{ 1 ? n I r`� <br />7018 15th Avenue N.E. 1 U) T�' (m L c, <br />1 <br />Seattle, Washington 98155{ jl <br />206/ 362-8822 t 1 1 t,A'aY U 19V <br />CIT' of EIV_R'i <br />Public \;forks L)CPt. <br />August 17, 1979 <br />Board of Directors Meeting Minutes <br />.':Metco,Constructicn, Inc. <br />On the 17th day of August, 1979, a meeting of the Board of <br />Directors of Netc) Construction, Inc. was held at 4:00 P.M. <br />at the corporate offices located at 17018 - 15th NE, Seattle, <br />Washington 98155. By unanimous resolution, James H. Carter <br />was appointed as an agent of the corporation and given the <br />power to negotiate, pledge, sign, convey, hypothecate and <br />:perform any action otherwise performed by a corporate officer. <br />State'of Washington <br />County of .KING ' <br />this 17th day of August A.D., 1979 before me personally <br />;._appeared Richard H. Metzner, to me known to be the President <br />:;:,'of the corporation that executed the within and foregoing instrument, <br />and acknowledged the: said instrument to be the free and 'Goluntary <br />act"and deed of said corporation for the uses and purposes therein <br />:'-mentioned, and on oath stated that he was authorized to execute <br />said instrument. <br />Respectfully submitt :d, <br />/42 <br />Richard H. Mietzner, <br />President <br />Metro Construction, Inc. <br />• <br />• <br />IN WITNESS WHEREOF, I have hereunto set my handl and affi ed my official <br />seal the day and year first above mitten. <br />agtx_.0 <br />Notary Public in and for the State of W"ligton, residing at: <br />//(1/ ,I /1 11.JQ-1,7? <br />