Laserfiche WebLink
MINUTES OF THE BOARD OF DIRECTORS <br /> OF <br /> AZULEJO INC. <br /> The Board of Directors ("Board") of the AZULEJO, INC. ("Corporation") was called to <br /> order on September 5,2014 at 8:30 AM at 8105 N.W. 155 Street,Miami Lakes,Florida 33016 at the <br /> law office of Lorenzo Cobiella, Esq. All notice requirements provided for by the by-laws of the <br /> Corporation are hereby waived as the sole member of the Board, Jorge Lonegro, deceased was <br /> represented by and through his wife and personal representative, Mrs. Leyvis Quintana who was <br /> present and said meeting had a quorum present and voting throughout. Besides Mrs. Leyvis <br /> Quintana, Lorenzo Cobiella, Esq., and Ms. Yaima Vega were also in attendance as guests. The <br /> purpose of the Board meeting was to vote a new board of directors in light of Mr. Jorge Lonegro's <br /> untimely death, and the Court Order signed on September 4, 2014 in the matter In Re. Jorge <br /> Lonegro, Miami-Dade County Court, Probate Division Case Number 2014 3473 CP 04. <br /> With respect to the actions contemplated,the Board decided as follows: <br /> FURTHER RESOLVED, that Mrs. Leyvis Quintana shall be elected to serve as president <br /> and chairman of the board of directors, of Azulejo Incorporated. <br /> FURTHER RESOLVED,that Mrs.Leyvis Quintana shall have all the authority vested in the <br /> office of president of Azulejo Incorporated to make any decisions necessary for the carrying <br /> out of the day to day operations of said company. <br /> FURTHER RESOLVED,that Mrs.Leyvis Quintana shall carry out the functions specifically <br /> authorized in the Court Order signed on September 4, 2014, in the matter In Re. Jorge <br /> Lonegro, Miami-Dade County Court, Probate Division Case Number 2014 3473 CP 04 <br /> There being no further business of the Corporation to discuss,the Board meeting is <br /> adjoined at 10:00 a.m. <br /> AZULEJO I r 4 C 4, a Florida C orae i <br /> By: cp,t <br /> YVIS)QUINT NA <br />