CORRESPONDENCE_2003 - Laserfiche WebLink

Home Browse Search

MINUTES OF THE FIRST MEETING OF THE BOARD OF DIRECTORS OF ROOS DISPOSAL, INC. The Board of Directors of ROOS DISPOSAL, INC., a California corporation,held its first meeting on August 15, 2003, at 7:45 a.m., at the office of the Corporate Attorney at 1014 Sixteenth Street,Modesto, Stanislaus County, California 95354. A Waiver of Notice of and Consent to the Holding of the First Meeting of the Board of Directors was presented and approved by all of the directors. The following directors were present: JEFFREY STUIT ERIC A. WINTERS DAVID L. VAN ELDEREN There were no directors absent. Also in attendance was DAVID L. GIANELLI, Corporate Attorney, and CHARLES SARGENT, Corporate Accountant. ERIC A. WINTERS was elected temporary Chairman and then presided over the meeting. JEFFREY STUIT was elected temporary Secretary of the meeting and acted in that capacity. The Chairman announced that a quorum was present and that the meeting was being held in accordance with the Bylaws of the Corporation. Thereafter, the meeting proceeded to the matters discussed in these minutes. DESIGNATION OF CORPORATE ACCOUNTANT CHARLES SARGENT was appointed by the Board of Directors to serve at the pleasure of the Board of Directors as the accountant for the Corporation, to assist the Corporation in establishing its books of account,to review its financial statements and otherwise to advise this Corporation in connection with accounting matters. DESIGNATION OF CORPORATE ATTORNEY DAVID L. GIANELLI was appointed by the Board of Directors to serve at the pleasure of the Board of Directors as the attorney for the Corporation. RESOLUTION WITH RESPECT TO CORPORATE MINUTE BOOK It was resolved that the Corporation shall maintain a Minute Book containing the minutes of this meeting and all subsequent meetings of the Board of Directors of this Corporation, and such other documents as the Corporation, and the Board of Directors, and the shareholders thereof shall from time to time direct. -1-