Laserfiche WebLink
1l:�0 '. •i' Lt':ri '�iP -: a:l3 f::.;.0 �_�_ � <br />r11 <br />T.E. R08, INC. <br />A special meeting of the shareholders was held on May i0, <br />2011, at 5:00 P.M., at Santa Ana, California, pursuant to a <br />request by Rimberlee J. Roberts and Timothy E. Roberts for <br />the purpose of designating Timothy E. Roberts, President, the <br />authorization to execute and sign Contracts on behalf of T.R. <br />Roberts, Inc. Timothy E. Roberts acted as chairperson, and <br />Kimberlee J. Roberts acted as secretary. <br />The call of the list of shareholders and inspection of <br />Proxies showed that there were represented at the meeting, in <br />person or by proxy, holders of 50,000 shares, constituting a <br />quorum. <br />On motion made and carried by the affixmativp vote of <br />10,000 shares represented at the meting, the following <br />resolutions were adopted: <br />The Ming was adjourned on motion duly made and <br />carried. <br />Dated s '� 1 �} <br />ry �A <br />4�tlee J. s, Secretary <br />25G-92 <br />