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MINUTES OF THE <br />BOARD OF DIRECTORS MEETING <br />OF <br />DORAL DIGITAL REPROGRAPHICS <br />A regular meeting of the Board of Directors of the above corporation was held on June 01, 2022, <br />at 9:00 AM EST at the corporation's place of business. <br />The purpose of the meeting: Election of Officers & Directors as well as Amendment of Bylaws <br />I. QUORUM. A quorum was declared present based on the following Shareholders who were <br />present or represented by proxy as follows: <br />- Shareholder: Beatriz Pereira <br />Number of Shares: 51 % <br />The Shareholder was represented in person. <br />- Shareholder: Giancarlo Annitto <br />Number of Shares: 16% <br />The Shareholder was represented in person. <br />- Shareholder: Carlos Miranda <br />Number of Shares: 33% <br />The Shareholder was represented in person. <br />The following corporate actions were taken by appropriate motions duly made, seconded, and <br />adopted by the majority vote of the Directors and Shareholders entitled to vote (unless a higher <br />voting approval is stated). <br />II. REVISE/APPROVE PREVIOUS MINUTES. The minutes of the previous meeting were <br />approved. <br />III. ELECTION OF CHAIRPERSON AND SECRETARY. Beatriz Pereira was appointed <br />chairperson of the meeting, and Giancarlo Annitto was appointed as secretary to prepare a record <br />of the proceedings. <br />IV. ELECTION OF DIRECTORS. The following persons were elected as Directors for the <br />terms provided in the bylaws: <br />Name: Beatriz Pereira <br />Term: Indefinite <br />Address: 6034 SW 164 Place <br />Miami, Florida 33193 <br />