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i <br /> MEMORANDUM OF ACTION <br /> IN LIEU OF HOLDING AN ANNUAL MEETING <br /> OF THE SOLE MEMBER OF <br /> ROSEVILLE INVESTMENTS LLC <br /> The undersigned, being the sole member of ROSEVILLE INVESTMENTS, LLC a <br /> Florida <br /> nda limited liability company (the "Company'), executing this Memorandum of Action in <br /> lieu of holding an annual meeting, does hereby take, authorize, approve, and consent in <br /> writing to the adoption of the following resolutions: <br /> RESOLVED, that the following persons be and hereby are appointed to the offices of <br /> the Company set out beside their names below, to serve as such for the ensuing <br /> year or until their successors are duly elected and qualified: <br /> John H. Bray - President i <br /> Matthew J. Bray - Vice President/Secretary <br /> John C. Falliers - Vice President/Treasurer <br /> Dawn M. Lemons - Assistant Vice President/Assistant Secretary <br /> John H. Schafer - Vice President <br /> Stephen H. Thurtle - Vice President <br /> John C. Troutman - Vice President/Assistant Secretary <br /> Dale A. West - Vice President <br /> RESOLVED, that each of the Officers, acting individually or in connection with <br /> any other Officer, is hereby authorized to act on behalf of the Company and to <br /> execute any and all necessary documentation for the furtherance of the <br /> business of the Company. <br /> FURTHER RESOLVED, that all legal actions of the Officers of the Company <br /> taken during the fiscal year ended September 30, 2007, be and the same hereby <br /> .are approved., ratified and confirmed. <br /> IN WITNESS WHEREOF, the undersigned, constituting the sole member of the <br /> Company, hereby executes this Memorandum of Action as and for the written consent of <br /> the sole member, this 30th day of September, 2007. <br /> l <br /> RICHLAND IRVINE, INC., i <br /> a Florida corporation, sole member <br /> i <br /> By: <br /> hn . Troutman, Vice President <br />