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RESOLUTION OF STOCKHOLDERS OF <br /> DE BOER TRUCK LINES, INC. <br /> RESOLVED, That DeBoer Truck Lines, Inc. Surrender its charter to the State of <br /> California, and <br /> RESOLVED FURTHER, That Albertha DeBoer, the President, and Judy Van <br /> Reit, the Secretary, of DeBoer Truck Lines, Inc., as hereby authorized and directed to file <br /> the necessary certificate of dissolution of this Corporation with the Secretary of State of <br /> ,.._, , Carnia, and with the County Clerk of the County of Satz Joaquin, and <br /> RESOLVED FURTHER, That the Board of Directors of this Corporation is <br /> hereby authorized, empowered, and directed to do all things necessary and requisite to <br /> settle the affairs of the Corporation, to collect the outstanding debts, to provide for the <br /> payment of the liabilities and obligations of the Corporation, to distribute its assets, and to <br /> do all other things necessary to cant'into effect the foregoing resolution. <br /> I, Judy Van Reit, do hereby certify that I am the duly elected and qualified <br /> Secretary and the keeper of the records and corporate seal of DeBoer Truck Lines, Inc., a <br /> corporation organized and existing under the laws of the State of California, and that the <br /> above is a true and correct copy of a resolution duly adopted at a meeting of the Board of <br /> Directors thereof; convened and held in accordance with law and the Bylaws of said <br /> Corporation on November 3, 1994, and that such resolution is now in full force and effect. <br /> IN WITNESS WHEREOF, I have affixed my name as Secretary and have caused <br /> the corporate seal of said Corporation to be hereunto affixed, this third day of November, <br /> 1994. <br /> Jud Reit, Secretary <br />