HomeMy WebLinkAboutUnanimous Consent of The Board Directors UNANIMOUS CONSENT OF THE
BOARD OF DIRECTORS OF
ADAM GROUP MANAGEMENT SERVICES, INC.
IN LIEU OF ANNUAL MEETING
The undersigned, being all of the duly elected and qualified members of the Board of
Directors of Adam Group Management Services, Inc., a Texas corporation ( "the Corporation "),
pursuant to Article 9.10.B of the Texas Business Corporation Act, do hereby adopt the following
Resolutions, including recitals, by written consent with the same force and effect as though
adopted at an annual meeting of the Board of Directors duly called and held:
RESOLVED that the following persons are hereby designated as officers of the
Corporation:
NAME OFFICE
Donald A. Adam Chairman, President, Chief Executive Officer
Donna J. Adam Vice President, Assistant Secretary
James L. Wolfe Vice President, Treasurer, Secretary
Stephanie Adam Malechek Vice President, Assistant Secretary
Joel C. Ross Vice President
Each of the above - elected officers shall hold office until the next annual meeting of the
Board of Directors, or until their respective successors shall have been chosen and
qualified.
RESOLVED, that the officers of the Corporation, or their designees, are each authorized
and directed, individually and without the joinder of any other party, to execute and
deliver on behalf of the Corporation, any and all instruments, documents and agreements
as any such officer deems necessary or desirable in connection with the purchase, sale or
conveyance by the Corporation of any real or personal property, and to perform any and
all such acts, and to execute and deliver on behalf of the Corporation any other
instrument, document or agreement, as any such officer deems necessary or desirable for
the Corporation to carry on its business.
RESOLVED FURTHER, that all proceedings and actions of the officers of the
Corporation since the last annual meeting of Directors are hereby ratified and approved in
all respects.
IN WITNESS WHEREOF, the undersigned have ' : eunto set their hands to be effective
as of the 31st day of December, 2008.
(•
D 1 • ALD A. ADAM
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DONNA J[ IAM
J { S L. WOLFE
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