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RESOLUTIONS OF SPECIAL MEETINTG <br />OF <br />THE BOARD OF DIRECTORS OF <br />LIANG INC. <br />A California C(rrpuration, <br />1. Introduction <br />A special meeting of the Board of Directors of Liang Ino., a California <br />corporation, was held at I I Santa Ettlalia, lrviiief on May 27, 2016, at 1:30 prm. <br />2. Chair and Secretary <br />Cotriprising the entire board of directors of the corporation, Mr. Tch Shan tiang, <br />Fresideat & Director acting as Chair of the meeting, Ms, Chao, L. IJang, Director and <br />Corporate Secretar-y acting as Secretary of the meeting, and 11siang Fu Liang, Treasurer <br />of the corporation, attended the- meeting. <br />3. Adoption of Resolutions <br />On motim drily made, seconded, and urranimoosly carried, the 15011owing <br />resolutions were adopted: <br />RE SOLVED THAT the Board of Directions gmis Corporate So-cretary Chao L. <br />Liang authority to sign all documents relating to the sale of the property located at I I I I <br />N, Bristol Street„.Santa Ana, CA 92703. <br />'Wmed,t May 27,2016 <br />'Cela Sh'W) <br />iatang - <br />President. <br />P, <br />'rrea5um,r <br />hao L. Lians, <br />D1 rector and Corporate Secretary <br />