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COLUMBIA LAND DEVELOPMENT CO. <br />DIRECTORS' ACTION BY <br />UNANIMOUS WRITTEN CONSENT <br />November 27, 2018 <br />Pursuant to the authority of Ohio Revised Code Section 1701.54, the undersigned, being <br />the owners of all of the issued and outstanding shares of capital stock of Columbia Land <br />Development Co. (the "Corporation"), hereby take and adopt the following action by written <br />consent, such action to constitute the Annual Meeting of the Shareholders, and to be filed as a <br />part of the Corporation's records. <br />RESOLVED, Jay L. Pierman, President of the Corporation, is authorized to represent the <br />Corporation in negotiations with the City of North Olmsted, Ohio and it agents pertaining to the <br />City's Traffic Signal Improvement Project along Great Northern Blvd. (the "Project") and enter <br />into such agreements, including the granting of an easement, as are necessary to complete the <br />Project relating to Property of the Corporation. <br />RESOLVED, Jay L. Pierman, President of the Corporation, is authorized to execute <br />documents, including a Bill of Sale, an Easement, and other related documents pertaining to the <br />Project on behalf of the Corporation. <br />Jay L. Pierman <br />Lloyd V. Pierman, Jr. <br />John E. Vincent <br />00998210.DOC_ <br />