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4 IS 07; 2:4SrM; :J <br /> i <br /> CONSENT TO ACTION TAKEN <br /> IN LIEU OF MEETING Cid'MANAGER <br /> OIC <br /> TRACY AUTO GROUP, LLC <br /> The undersigned,being all of the Directors of the Manager of TRACY AUTO <br /> GROUP, LLC, a California limited liability company, do hereby agree and consent in lieu <br /> of a special meeting of the Manager,pursuant to the Operating Agreement of the Company, and <br /> pursuant to California law,to the following resolution, and direct the officers of the Company to <br /> file this Written Consent dated January 1, 2006 with the minutes of the proceedings of the <br /> Manager of the Company. <br /> RESOLVED,that the resignation of Richard Boyd as general manager of this Company is <br /> accepted and David Adragna is appointed the interim general manager; and <br /> RESOLVED, that this Company shall redeem the ownership units of Richard Boyd <br /> _ effective this date. <br /> No further actions were taken on this date. <br /> Date: January 1, 2006 <br /> AF AUTO GROUP <br /> By. <br /> DENNIS BOYLE, Direct <br /> By. <br /> E .B SFIEL ,Director <br /> By: 11U "I-' <br /> JOSEPH AV. SPERSKE, irector <br /> J <br />