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• <br /> WRITTEN CONSENT <br /> OF THE SOLE MEMBER OF <br /> PRO GRASS, LLC <br /> The undersigned, being the sole member of Pro Grass, LLC. a Pennsylvania limited <br /> liability company (the "Company"), hereby certifies its consent to the adoption of the <br /> following resolutions in lieu of a meeting of the Sole Member of the Company pursuant to <br /> the Pennsylvania Limited Liability Company Law: <br /> WHEREAS, the Sole Member of the Company deems it to be in the best interest of <br /> the Company to elect the following individuals to the position set opposite their name: <br /> Robert Thomas President <br /> IWilliam E. Gadd Chief Operating Officer <br /> Mark Weightman Vice President of <br /> Management Operation <br /> 1 NOW, THEREFORE, BE IT RESOLVED, that the following individuals be <br /> and are hereby elected to the positions set opposite their name and to serve in this position <br /> until his death, resignation or his successor has been duly elected and qualified: <br /> Robert Thomas President <br /> William E. Gadd Chief Operating Officer <br /> 1 Mark Weightman Vice President of <br /> Management Operation <br /> FURTHER RESOLVED, that a copy of this written consent shall be filed in the <br /> minute <br /> book of the Company. <br /> IN WITNESS WHEREOF, the undersigned has executed this Written Consent as of <br /> this 16th day of January 2012. <br /> eMember: <br /> ROCK L FO ST I O P _CTS, INC. <br /> By: <br /> S. ent Rockwell, Presiden <br /> 1 <br /> ProGrass RFP No.12-10-03 134 <br />