HomeMy WebLinkAboutResolution of Board of Directors.pdfRESOLUTION OF THE BOARD OF DIRECTORS
OF B & C, DEVELOPMENT, INC.
By their signature below, each of the directors of B & C DEVELOPMENT, INC. (the
"Company") waive all right to notice under the Bylaws of the Company and the laws of
Colorado and hereby adopt the following resolution effective as of July 1, 2012 in lieu of a
meeting of the Board of Directors.
RESOLVED, that 13 & C Development, Inc. shall be and is hereby authorized to borrow
funds from John J. Blair to be used to further the purposes of the Company consistent with the
business pian of the Company. This resolution shall remain effective until such time as it is
revoked or rescinded in writing by the Company.
IN WITNESS WHEREOF, the undersigned have signed effective as of July 1, 2012.
Ma
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Cox, Director
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