CORRESPONDENCE_2003 - Laserfiche WebLink

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MINUTES OF THE MEETING OFTHEINCORPORATOR OF ROOS DISPOSAL, INC. The meeting of the Incorporator of ROOS DISPOSAL, INC., a California corporation, was held on August 15,2003, at 7:30 a.m., at the office of the corporate attorney located at 1014 16th Street,Modesto, California,pursuant to a written waiver of notice signed by the Incorporator. The Incorporator,DAVID L. GIANIELLI, was present at the meeting. Also in attendance were JEFFREY STUIT, ERIC A. WINTERS, and DAVID L. VANT ELDEREN, and CHARLES SARGENT, Corporate Accountant. 'Upon a motion, ERIC A. WINTERS was elected Chairman of the meeting and JEFFREY STUIT was appointed to act as Secretary of the meeting. The Secretary presented the waiver of notice of the meeting signed by the Incorporator and it was filed into the Corporation's Minute Book preceding these minutes. REPORT ON THE FILING OF THE ARTICLES OF INCORPORATION The Chainnan announced that the Corporation's Articles of Incorporation had been filed with the Secretary of State of the State of California on June 30, 2003. BYLAWS The Secretary presented a proposed form of Bylaws for the regulation and management of the affairs of the Corporation,which Bylaws were read and discussed and thereafter adopted and ordered(1) to be made a part of the permanent records of the Corporation; and(2)to be inserted into the Corporation's Minute Book. NOMINATION AND ELECTION OF DIRECTORS The Chairman announced that it was necessary to elect the directors of the Corporation to hold office for the ensuing year and until their successors are elected and qualify. The Chairman noted the Bylaws provide for three (3) directors. The following persons were nominated: JEFFREY STUIT ERIC A. WINTERS DAVID L. VAN ELDEREN There being no further nominations,upon a motion duly made, it was RESOLVED,that the above named persons are elected as the directors of this Corporation effective at the end of this meeting. -1-