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MEETING NOTES
ARROWHEAD LEASING, INC.
ANNUAL MEETING, NOVEMBER 5, 2002
ARTICLE 9.10.A OF THE TEXAS BUSINESS CORPORATION ACT PROVIDES THAT ANY ACTION
REQURIED OR PERMITTED TO BE TAKEN AT A MEETING OF THE SHAREHOLDERS OF A CORPORATION
MAY BE TAKEN WITHOUT A MEERTNG IF A CONSENT, IN WRITING, SETTING FORTH THE ACTION SO
TAKEN SHALL BE SIGNED BY ALL OF THE SHAREHOLDERS ENTITLED TO VOTE WITH RESPECT TO THE
SUBJECT MATTER THEREOF, AND SUCH CONSENT SHALL HAVE THE SAME FORCE AND EFFECT AS A
UNANIMOUS VOTE OF SHAREHOLDERS. ACCORDINGLY, PURSUANT TO SUCH STATUTORY AUTHORITY,
THE UNDERSIGNED, BEING THE SOLE SHAREHOLDER OF ARROWHEAD LEASING, INC. (THE
"CORPORATION"), HEREBY CONSENTS TO THE ADOPTION OF THE FOLLOWING RESOLUTIONS AS OF THE
EFFECTIVE DATE OF THIS WRITTEN CONSENT CERTIFICATE, TO—WIT:
REMOVAL OF DIRECTORS
RESOLVED, THAT THE FOLLOWING PERSON HEREBY REMOVED TO SERVE AS DIRECTOR OF THE
CORPORATION:
DEBRA ANN KRISTEN
DATED: EFFECTIVE NOVEMBER 5, 2002.
DIREC70'• / —MO
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MARK A. KRISTEN