Le Bon Table Brand Foods Corporation Board Resolution Appointing Executive Officers

Contract Categories: Business Operations › Administration Agreements
Summary

Le Bon Table Brand Foods Corporation's Board of Directors, following an emergency shareholder meeting, unanimously appointed James Barrus as President, John Brooks as Vice President, and Leonard Hays as Secretary Treasurer. This resolution, adopted on August 24, 2009, is certified as accurate and in effect by the Secretary, Leonard Hays. The document confirms the legal appointment of these executive officers in accordance with California law.

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EX-1.1 2 exh1_1.htm EXHIBIT 1.1 exh1_1.htm
 
Exhibit 1.1

 
LE BON TABLE BRAND FOODS CORPORATION

CORPORATE RESOLUTION


BE IT RESOLVED, that in response to the emergency shareholder meeting held on July 9, 2009 in accordance with California Corporate Code 600 paragraph (d.) and in the best interest of this corporation, the Board of Directors unanimously appoint the following individuals to the executive posts herein.


JAMES BARRUS      PRESIDENT

JOHN BROOKS        V. PRESIDENT

LEONARD HAYS     SECRETARY TREASURER


The undersigned hereby certifies that he is the Secretary of Le Bon Table Brand Foods Corp., a corporation organized and existing under the laws of the State of California; that the foregoing is a true and correct copy of a resolution duly adopted at a meeting of the Board of Directors of said corporation held on the 24th day of August, 2009, at which time a quorum was present and acting; that the passage of said resolution was in all respects legal; and that said resolution is in full force and effect.

Dated this 24th day of August, 2009.


Leonard Hays (e-sig.)
___________________________________
Secretary