Laserfiche WebLink
<br />CONSENT RESOLUTIOl\ OF <br />THE BOARD OF DIRECTORS OF <br />RIC-MA..l' INTER..~A TIONAL, Il\C. <br /> <br />.WHEREAS, the Florida Business Corporation Act, as amended, provides that if all of the <br /> <br />directors of a corporation consent in writing to any action to be taken by the corporation, such <br /> <br />action shall be as valid a corporate action as though it has been authorized at a meeting of the <br /> <br />directors; and <br /> <br />WHEREAS, the undersigned are all of the directors ofRIC-MAN INTERNATIONAL, <br /> <br />INC., a Florida corporation (the "Corporation"), and desire to take the actions expressed in the <br /> <br />resolutions set forth below. <br /> <br />NOW, THEREFORE, the Board of Directors (the "Board") of the Corporation takes the <br /> <br />actions expressed in the following resolutions as of May 1, 2006: <br /> <br />ELECTION OF OFFICERS <br /> <br />RESOL VED, that the following persons are elected as the sole officers of the <br />Corporation, to hold the offices set forth opposite their respective names below, <br />until their respective successors have been duly elected and have qualified, or as <br />otherwise provided by the bylaws of the Corporation: <br /> <br />David Mancini <br />Paul C. Jankowski, Jr. <br />Rene Castillo, Sr. <br />Lisa M. Jankowski <br /> <br />President <br />Vice- President <br /> <br />S ecretarj <br />Treasurer and Assistant Secretary <br /> <br />COUNTERPARTS: COPIES <br /> <br />RESOL YED, that this consent Resolution may be executed in the counterparts, each <br />of which shall be deemed to be an original and all of which together shall constitute <br />one instmment. <br />