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<br />o <br /> <br />o <br /> <br />o <br /> <br />~ <br /> <br />UNANIMOUS WRITTEN CONSENT OF <br />SPECIAL MEETING OF <br />THE MEMBERS <br />DRC EMERGENCY SERVICES, LLC <br />HELD ON THE 24th DAY OF MAY, 2007. <br /> <br />The undersigned, being the Members of record ofDRC EMERGENCY SERVICES, <br /> <br />LLC., unanimously agree, in writing, to the following actions of a special meeting of all the <br /> <br />Members. This unanimous written consent shall be filed with Minutes of the of the limited <br /> <br />liability company and shall have like force and effect as if the resolutions and actions taken <br /> <br />herein had been duly adopted at a special meeting of the Members of the limited liability <br /> <br />company with all such members being present. <br /> <br />The following resolution is hereby unanimously adopted: <br /> <br />BE IT RESOLVED, that T. MARK STAFFORD, as COO ofDRC EMERGENCY <br />SERVICES, LLC, is authorized to negotiate and execute all proposals and bids on <br />behalf ofDRC EMERGENCY SERVICES, LLC. <br /> <br />IN WITNESS WHEREOF, the undersigned, being Members ofDRC EMERGENCY <br /> <br /> <br />SERVICES, LLC, have hereunto set our hands on this the 24m <br /> <br />(SEAL) <br /> <br />a.... ...."",..4 7ft.a-ry ~ (SEAL) <br />THOMAS M. MARR, SR., <br />Administrative Manager <br /> <br />THE MERRI LYNN CAIN 2006 <br />REVOCABLE TRUST <br /> <br />sa P.(h4 h ~ k (SEAL) <br />THOMAS M. MARR, SR., Its Trustee <br />