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<br /> -, , ý/,c' <br /> THE GENL YTE GROUP INCORPORATED <br /> BOARD OF DIRECTORS <br /> Meeting of March 20, 1997 <br /> ,~-- - RESOLUTION <br /> Authorizing Texas Enterprise Project Application <br /> BE IT RESOLVED by the Board of Directors of The Genl1'1e Group Incorporated (the <br /> "Corporation"), as follows: <br /> 1. That the Corporation approves the Texas Enterprise Project Application as was or will be <br /> submitted to the Texas Department of Commerce; <br /> 2, That Dennis Musselman, Vice President & General Manager of th~ Corporation's Hadco <br /> division, is hereby authorized to execute, on behalf of the Corporation, any contracts or forms for <br /> the Texas Enterprise App!ication; and <br /> 3. That the Secretary or any assistant secretary of the Corporàtion is authorized and directed to <br /> certify that this Resolution is in full force and effect, and is accordance with the provisions of the <br /> Certificate of Incorporation and by-laws of the Corporation, and that the Corporation is duly <br /> organized and existing, and has the power to take the action called for by this Resolution. <br />