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MINUTES OF THE ORGANTZATION MEETING
OF THE BOARD OF DIRECTORS
OF
CORA-L CONSTRUCTION COMPANY
,The fir:t meeting of the beard,of directors of Coral
Construct on Comp ny the ff can of the company in
Canby, Oregon, on thew!= 11s y f April 97%o:tCthe
:3 lock to i !
hour a f 1 0 a!': p.m., pursuant Cal nd i a
signed by the ncorpor:tor, and resolution, waiver and
consent signed by the irectors.
The following directors were present in person:
Jay W. Minor
Robert Lee.
James Irving
The following proceedings were had:
Jay W. Minor called the meeting to order and was
Cho :en temporary ch an of the meeting, and George L.
& :irm I
Nyl I, Jr. we cho I tetnporary secretary of the meeting.
On mot ion du ly made ;n econ ad and by the of fi—
mative vote of the directors p e!e: t , id was ordered that
the said call and notice of the incorporators and said
r,emolution, waiver and consent of the director. be incorporated
i the minute book.
rporatTh: ch4irmancthen announced that the Articles of
1 0 f this orporation had been duly prepared and
!Ica ted inotriplicate origin&le, and that all of said
t7licu origin:!a.wer forwarded to the Corporation
Copli!calot:er of t:t: o: Oregon on the 28th of
me day
��!.ruary, 1979 n h t h Corporation Commi ioner issued
hi a Cm ificat; of Incorporation on the /�,� day of April,
1979 ::,evidence of the fi I ing of said Article. of I ncor-
pora� and veturned the dupl !c:t;i:nd.trip!ic:tetorig!nals
to th incorporators with his C r i at d th
d p C,i .:tt.ch
u Mate original, which duplicate 9 1 as preosented
at the meeting for the inspection of the directors. On
mot ion duly made and seconded and by an affirmative vote of
the director: uesent, it vs. ordered that the Articles of
I ncorporatio nd the Certificate of Incorporation of the
Corporation Commissioner be incorporated in the minute book.
The chairman then presented a draft of the bylaw.
for th regul:t!on.of.the a=irs of the corporation, which
were r:ad by h a cr tary I considered by those present,
Section by,S:ction znd Article by Artic!%.dAnd after a full
di cu sion pcn mo i I duly made and a ad, the said
a an each v y p
bylaws d and eo.r art thereof were unanimoualy
adopted by the Directors a. and for the bylaws of this
corporation.
The chairman then stated that the next matter
would be the election of officers to serve far the ensuing
ye and un:il,th ir successors were elected and qualified,
.h:,.0
r pan, I le:tion for said purpose was duly held.
The rame of Jay W. Minor was presented for the
of f i ce 0 f President, and he race ved a unanimous
vote.
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