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 same 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 />LjC-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 />Warren C. Scott <br />S, Swu.W�9606707-( icnena I +Other,S-1 GJ;nan('nsj-,tB0D- t006118.doc <br />Roberta U. Scott <br />DIRECTORS <br />Exhibit B <br />