CORRESPONDENCE_2003 - Laserfiche WebLink

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REPORT ON FILING ARTICLES OF INCORPORATION The Chairman announced that the Corporation was incorporated on June 30, 2003,the date on which the Articles of Incorporation were filed with the Secretary of State for the State of California. The Chairman presented to the Board of Directors a certified copy of the Articles of Incorporation. After discussion,the Secretary was directed to insert the Articles of Incorporation into the Minute Book of the Corporation. RESOLUTION ESTABLISHING PRINCIPAL PLACE OF BUSINESS The location of the principal office of the Corporation for the transaction of the business of the Corporation was fixed pursuant to the following resolution unanimously adopted, upon a motion duly made and seconded: RESOLVED, that 938 Frontage Road in the City of Ripon be the principal office and place of business of the Corporation in the State of California, until changed by resolution of this Board of Directors. RESOLUTION AUTHORIZING FORM OF CORPORATE SEAL The Secretary presented to the Board of Directors for its approval a proposed corporate seal consisting of the following words and figures: ROOS DISPOSAL, INC. Incorporated: June 30, 2003 Upon a motion,the following resolution was adopted: RESOLVED, that the proposed corporate seal in the form,words and figures presented to this meeting is adopted as the seal of this Corporation, and the Secretary is directed to fix an exemplar of the impression of this seal in the space immediately following this resolution. RATIFICATION OF ACTS OF INCORPORATOR A form of Bylaws as adopted by the Incorporator was presented and reviewed by the Board of Directors. Upon a motion,the following resolution was unanimously adopted: RESOLVED, that the action of the Incorporator in adopting the Bylaws is ratified; and FURTHER RESOLVED,that the Secretary is directed to execute a certificate of adoption of said Bylaws, and to insert the Bylaws as so certified into the Minute Book of the Corporation. -2-