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P -M <br />CONSENT RESOLUTION OF <br />THE BOARD OF DIRECTORS OF <br />MICHELS CORPORATION <br />JANUARY 2, 2017 <br />The undersigned, being all of the Directors of MICHELS CORPORATION, a Wisconsin <br />corporation, pursuant to Section 180.0821 of the Wisconsin Statutes, do hereby consent to the <br />following acts taken without a meeting: <br />RESOLVED: that any of the following elected officers and appointed managers shall <br />have the ability to negotiate and execute contracts and agreements on behalf of Michels Pipeline <br />Construction, a division of Michels Corporation, for the fiscal year ending December 31, 2017, or <br />until their respective successors have been elected and qualified: <br />Senior Vice President <br />Robert C. Osborn <br />Vice President, Central/Eastern Operations <br />Matthew J. Westphal <br />Vice President Major Projects <br />David Bristol <br />Vice President, Western Operations <br />Benjamin G., Nelson <br />General Manager, Estimating & Project Controls <br />Benjamin Ploederl <br />General Manager, Facilities Construction <br />Eric Justman <br />General Manager, Distribution <br />Pete Fojtik <br />General Manager, Central Region <br />Kyle Matcher <br />Assistant Secretary <br />Daniel R. Schwartz <br />Dated this 2nd day of January, 2017. <br />4 L. M cliels, Dire <br />Patrick D. Michels, Director <br />20A-26 <br />