HomeMy WebLinkAbout2005-03-08 Fox Hollow East B.O.D. Action In WritingACTION IN WRITING OF
THE BOARD OIL DIRECTORS OF
FOX HOLLOW EAST MASTER. ASSOCIATION
The undersigned, being the necessary members of the Board of Directors of Fox Hollow East
Master Association, a Minnesota non profit corporation ( "Association "), pursuant to Chapter 317A
of the Mimiesota Statutes and the Articles of Incorporation of the Association, does hereby adopt the
following resolutions by this Action in Writing, such Action and the resolutions contained herein to
have the same force and effect as i f taken at a meeting of the Board of Directors duly called and he! d
for such purposes:
RESOLVED, that the Secretary shall insert the Articles of Incorporation and the
Certificate of Incorporation in the Minute Book as permanent records of the Association.
RESOLVED FURTHER, that the Bylaws are adopted in all respects as the Bylaws of
this Association and the Secretary shall insert a copy of the Bylaws in the Minute Book as a
pert nanent record of the Association.
RESOLVED FURTHER., that any officer of this Association may adopt and
commission a seal of the Association; however, contracts, bank resolutions and other legal
docLIments shall not require the seal of this Association in order to be valid, binding and
enforceable obligations of the Association.
RESOLVED, that the following persons be and the sane hereby are, elected as
officers of this Association serve until their successors have been elected and shall duly
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Pr es'dent
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T reasurer
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RESOLVED, that any officer of the Association be, and hereby is authorized to open
or cause to be opened an account or accounts, at such depositories as they may deem
appropriate, as shall be required from time to time, and the President of the Association is
hereby authorized to designate in writing from time to time such officers of the Association,
or other persons, as shall be authorized to write checks upon or otherwise withdraw in the
name of the Association such funds as may be deposited in said account or accounts.
RESOLVED, that all actions of the incorporator of this Association and the officers
and Directors of the Association which were taken or adopted prior to the effective date of
this Action in writing of the Board of Directors of the Association be, and the same hereby
are, approved, ratified and accepted in all respects.
RESOLVED, that this Action in writing and the resolutions contained herein shall be
effective as of the 8 day of March, 2005.
IN WITNESS WHEREOF, I have hereto set any hand to be effective as of the date stated in.
the immediately preceding resolution.
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