Laserfiche WebLink
<br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />. <br />() <br /> <br />- <br /> <br />Exh;b,+ "N-' <br /> <br />ACTIONS TAKEN BY WRITTEN CONSENT <br />BY THE BOARD OF DIRECTORS OF <br />PHILLIPS AND JORDAN, INCORPORATED <br /> <br />By written consent of all the directors of Phillips and Jordan, Incorporated (the "Company"), the <br />following actions and resolutions were taken and consented to: <br /> <br />BE IT RESOL YED that either the President, Vice President or Assistant Vice President of Phillips and <br />Jordan, Incorporated, whose names appear on the Corporate minutes of its Special Meeting held February <br />09, 2006 are authorized to sign and execute construction contracts, and all documents relating to the <br />construction contract, on behalf of the Company. They are the following: <br /> <br />W.T. Phillips, Sr. <br />Ben R. Turner <br />1.Patrick McMullen <br />W.T. Phillips, Jr. <br />Connie H. Nichols <br />Randy Jordan <br />Brian Paul Kuhnle <br />Scott D. Orr <br />Frank Wood <br />Stanley L. Croy <br />Wendell E. Durham <br />Dorinda A. Futch <br />Ronnie Jordan <br />Dudley all' <br />Cecil Patterson <br />H.Lin Riley, Jr. <br />Steve Rasmussen <br />Steve Thompson <br />Max G. Morton <br />R. Page Riley <br />David Edd Satterfield <br />Michael A. Teem <br />Ritchie 1. Trammell <br />Kevin Waldroup <br /> <br />Chairman & Chief Executive Officer <br />President & Chief Operations Officer <br />Executive Vice President, CFO &Treasurer <br />Vice Chairman & Vice President - Real Estate & Corporate Development <br />Senior Vice President & Corporate Secretary <br />Senior Vice President <br />Senior Vice President <br />Senior Vice President <br />Senior Vice President <br />Vice President - Florida Heavy Division <br />Vice President - Florida Clearing Division <br />Vice President - Contract Administration <br />Vice President <br />Vice President <br />Vice President <br />Vice President <br />Vice President - Information and Technology <br />Vice President - Safety & Risk Management <br />Vice President <br />Vice president <br />Asst. Vice President <br />Asst. Vice President <br />Asst. Vice President <br />Asst. Vice President <br /> <br />each of whom is currently serving in the capacity to which elected. <br /> <br />