Laserfiche WebLink
UNANIMOUS CONSENT OF DIRECTORS OF <br />SIGNATURE TECHNOLOGY GROUP, INC. <br />The undersigned persons, being all of the directors of Signature Technology Group, Inc., an <br />Arizona corporation (the "Corporation"), hereby give their written consent and authorization, in <br />accordance with the provisions of Section 10-821 of the Arizona Revised Statutes, to the adoption of <br />the following resolutions, and the sarne are hereby adopted: <br />RESOLVED, that Stephen McEvoy as Vice President/Chief Operating Officer of <br />the Corporation is authorized to execute and deliver contracts on behalf of the <br />Corporation, including but not limited to University of Connecticut Contract No. <br />UC-PG080107. <br />FURTHER RESOLVED, that all acts of the Board of Directors and officers of the <br />Corporation since the last meeting of the directors are hereby ratified and approved <br />in all respects. <br />The Secretary of the Corporation is hereby directed to file this instrument with the minutes of <br />the proceedings of the directors of the Corporation. The actions taken hereby shall be of the same <br />force and effect as if taken at a meeting of the directors, duly called and constituted pursuant to the <br />laws of the State of Arizona. <br />Dated as of May 13, 2010. <br /> <br />Warren C. Scott <br />Ay? <br />Roberta O. Scott <br />S:;scott.1119606707-G cneial%Other`,STG`,t) nanC'nsntBOD-100608.doc <br />DIRECTORS <br />25C-54 Exhibit B