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t" ' „r � etVte. UDA p �+ e0. BOX 140 <br />1� XCEI . PA V IN COMPANY LANG BEACH CA 9,OW9 <br />Sb2 59¢i14 <br />A GENERAL ENGIN G CON1Y#AcTQR FAX 562) 591.9181 <br />' STATE LICEIaISE N0 69M9A . <br />p t <br />RESOLU` TON DECLARMY OFFICERS .OF <br />PALP, INC. DBA EXCEL PAVING CoWANy <br />The undersigned, Curtis P. Brown, as the sole shareholder and the sole member of <br />The Board of Director's of PALP, fnc:; a corporation organized under Me OkneW <br />Corporation Law of California, does by this written consent take the following action and <br />adopt the following resolutions: <br />Resolved, the following Offieeas of tare Corporation are hereby elected to serve in <br />the offices set forth atter their respective names effective as of 0mct ion hereof with their <br />respective terms to continue until their successors are duly elected and qualified: <br />Curtis P. Brown, Jr. President and Chief Executive Officer <br />Curtis P. Brown III Vice President and Chief Operating Officer <br />Bruce E. Fiatt Vice President and Chief Financial Officer <br />Marcia, S. Miller Secretary <br />Mchele E. Drakuiich Assistant Secretary <br />The consent is executed pursuant to Section 307(B) and 603 of the Corporation <br />Code of the State of California and the, By. Laws of this Corporation, which authorize the <br />taking of action by The Board of Directors and Shareholders by unanimous consent <br />without a meeting. <br />Dated: May 13, 2013 <br />C� .°tet , <br />Curds <br />P. Brown, Jr.-Shareh der <br />And Sole Director <br />