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<br />of the corporation is ordered to certify a <br />copy of such bylaws and insert them in the <br />minute book of the corporation; the Secretary <br />is further ordered to certify a copy of such <br />bylaws and maintain them in the principal <br />office of the corporation for the transaction <br />of its business and open for inspection by the <br />trustees and officers and their agents at all <br />reasonable times during office hours. <br /> <br />Seal <br /> <br />5. A corporate seal was then presented to the meeting and <br />on motion duly made and seconded, it was unanimously: <br /> <br />RESOLVED, that a corporate seal, consisting of <br />two (2) concentric circles containing the words <br />"S.E.M. CORPORATION, "Texas," and in the cen- <br />ter of such circles the word "Incorporated: <br />together with the date of incorporation of <br />this corporation, is adopted as the corporate <br />seal of the corporation, and the Secretary is <br />instructed to impress such seal on the minutes <br />of this meeting opposite the place where this <br />resolution appears. <br /> <br />Officers <br /> <br />6. The Chairman stated that nominations were in order for <br />the election of officers of the corporation, which should be a <br />President, a Vice President, a Secretary, and a Treasurer. <br />Thereupon, the following slate of officers was nominated: <br /> <br />, President <br />, Vice President <br />, Secretary <br />, Treasurer <br /> <br />There being no other nominations, on motion made, <br />seconded, and unanimousely carried, the slate of officers nomina- <br />ted was duly elected to hold office until their respective succes- <br />sors are duly elected. Each officer so elected, being present, <br />accepted his office. <br /> <br />Bank Account <br /> <br />7. To provide for a qepository for the funds of this <br />corporation, and to authorize certain officers to deal with <br />corporate funds, the following resolutions were adopted: <br />