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  • PSF Board Resolutions

    ...organization of the Corporation, and to reimburse the incorporator, the officers and all other persons for all expenditures heretofore made by them in such connection. Approved by unanimous written consent on September 14, 2001. RESOLVED, that the officers of the Corporation hereby are authorized and directed to procure and maintain the necessary corporate books and records and to open and maintain share transfer records in accordance with the Bylaws of the Corporation and the laws of the Stat...

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