HomeMy WebLinkAbout21INCORPORATOR'S CALL FOR THE ORGANIZATION
MEETING OF THE BOARD OF DIRECTORS or
CORAL CONSTRUCTION COMPANY
AND
APPOINT14ENT OF THE TIME AND PLACE OF SUCH MEETING
1; the Cundersigned, Brian Steenson, being the
incorporato of oral Construction Company, do hereby
designatr and appoint the hourtof :30,o'�lock p.m. on the
2' 91 h! of ice of the company
Jr. =_ dZy of April, 1 9, . t
CL
,j�
Y, regon, As the time and place for the organization
meeting Of the Board of Directors of this corporation for
the purpose of adopting by-laws, electing officers and the
=tr nj:ction of such other business AS may come before the
gi and I do hereby notify each of the directors named
:nithe Art:cles of Incorporation of this corporation of the
a d time nd place of Said meeting.
IN WITNESS WHEREOF, I have hereunto set my hand
this -7 day of April, 1979.
__L4r_
DIRECTORS' RESOLUTION
FOR
THE ORGANIZATION MEETING OF DIRECTORS
"D WAIVER AND CONSENT IN RESPECT THERETO
Me. the undersigned, constituting the board of
Directors of Coral Construction company, an Oregon cor-
poration, now being In meeting assembled, do heleby resolve,
consent and agree to hold the Organization meeting of this
board oZ Directors at the time and Place designated in the
foregoing call for the purposes therein stated; and we
hereby waive any and ali irregularities in the notice in
respect to notice of time and place of said meeting.
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