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WAIVER OF NOTICE AN MINUTES OF <br />ANNUAL <br />t1 MEETING c,'` SHAREHOLDERS <br />1.,,, `'' RSSSS <br />TORS AND OFFICERS OF <br />TGSV ENTERPRISES, INC. <br />The Annual Meeting of the shareholders, directors and officers of the above named <br />corporation was called to order on March 2, 2011 by JESUS M. GOMEZ, the President of the <br />above named corporation. <br />The Secretary for the meeting, MARY V. TATUM, then called the role of the <br />shareholders, directors, and officers of the corporation. All shareholders, directors and officers <br />were either in attendance at the meeting or else signed and executed the within document, <br />indicating their waiver of notice of the meeting and their ratification of the actions taken at the <br />meeting. <br />The corporation's President, JESUS M. GOMEZ, then declared the meeting to be in <br />compliance with Florida Law and that the purpose of the annual meeting was to address the <br />following matters: <br />(a) Election of Directors for the current year. <br />The current directors, JESUS M. GOMEZ, ROY RODRIGUEZ and MARY V. TATUM, <br />were re -nominated as the directors and unanimously re-elected to the position as directors for the <br />corporation for the following year. <br />(b) Election of Officers for the current year. <br />Regarding the election of officers for the current year, the following were nominated: <br />President <br />Executive Vice President <br />Vice President <br />Vice President <br />Secretary/Treasurer <br />JESUS M. GOMEZ <br />ROY RODRIGUEZ <br />JAVIER HERMIDA <br />RICHARD M. GOMEZ <br />MARY V. TATUM <br />and were all unanimously elected to their respective positions as officers for the corporation for <br />the following year. <br />