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MINUTES OF <br /> SPECIAL MEETING OF BOARD OF DIRECTORS OF <br /> ROC-SAN GRAVEL CO. , INC . <br /> A special meeting of the board of directors was held as <br /> follows : <br /> Date: May 18 , 1987 <br /> Time: 2 : 00 p.m. <br /> Address : 23809 E. Brandt Road , Lodi , California 95240 <br /> The following directors were present: <br /> D. Leonard D etrick <br /> Sally Detrick _ <br /> Also present at the meeting were: <br /> Gregory N. Lewis <br /> The following persons officiated at the meeting: <br /> Chairman of meeting: D. Leonard D .etrick <br /> Secretary of meeting: Sally D etrick <br /> The chairman called the meeting to order , and announced <br /> that a quorum was present and that the meeting was held pursuant <br /> to a written waiver of notice and consent to the holding of the <br /> meeting . The waiver and consent was presented to the meeting <br /> and, on a motion duly made, seconded, and unanimously carried , <br /> was made a part of the records and was ordered inserted in the <br /> minute book immediately preceding the minutes of this meeting . <br /> The chairman stated that the purpose of the meeting was to <br /> appoint a general manager . Upon motion duly made , seconded, and <br /> unanimously carried , the following resolution was adopted : <br /> RESOLVED, that Gregory N. Lewis is appointed as <br /> General Manager of Roc-San Gravel Co. , Inc . and as <br /> such he is authorized by this board to act as agent <br /> for the corporation and to execute quarry excavation <br /> applications and any other necessary documents on <br /> behalf of the corporation . <br /> There being no further business to come before the board , <br /> the meeting was adjourned . <br /> Sally etrick , Secretary <br />