Laserfiche WebLink
MINUTES OF THE SPECIAL MEETING <br />OF <br />HARDY & HARPER, INC. <br />A special meeting of the directors of HARDY & HARPER, INC. was held at the principal <br />office of the corporation, on January L , 2021, at 11:00 a.m, pursuant to the call made by the <br />Secretary and written notice waived by the directors by signing these minutes. <br />Pursuant to the provisions and bylaws, DANIEL MAAS as Chief Financial Officer and <br />KRISTEN PAULINO, as Secretary of the Corporation, presided over the meeting. <br />The purpose of the meeting was to nominate and elect two Vice -Presidents of the Company. <br />Present at the meeting were all of the Directors of the Corporation: <br />DANIEL MAAS <br />KRISTEN S. PAULINO <br />TESSA MAAS <br />DANIEL MAAS was re-elected President and Chief Executive Officer, KRISTEN <br />PAULINO was re-elected Secretary, TANNER HAMBRIGHT was elected Vice -President of <br />Strategic Development, and as Vice -President he is hereby authorized to sign contracts on behalf of <br />the corporation. MICHAEL MURRAY was elected Vice-President/Operations Manager for the <br />corporation with authority to sign contracts on behalf of the corporation and authorized to sign <br />checking and bank accounts on behalf of the corporation where the corporation has established <br />bank and checking accounts. <br />