Laserfiche WebLink
WAIVER OF NOTICE AND CONSENT <br /> TO HOLDING SPECIAL MEETING OF BOARD OF DIRECTORS <br /> OF <br /> ROC-SAN GRAVEL CO. , INC . <br /> The undersigned members of the board of directors waive <br /> notice of, and consent to the holding of , a special meeting of <br /> the board of directors at the following time and place : <br /> Date: May 18 , 1987 <br /> Time : 2 :00 p. m. <br /> Place : 23809 E. Brandt Road , Lodi , California 95240 <br /> It is agreed that any business transacted at that meeting shall <br /> be as valid and legal and have the same force and effect as <br /> though that meeting were held after notice was duly given . <br /> Dated : May 18 , 1987 . <br /> Signed : <br /> r' D. onard Detrick , Director <br /> Sally D dtrick , Director <br />