HomeMy WebLinkAboutWPO201500025 Correspondence 2017-07-15 •
Action in Writing
By
Directors of
CMA Properties, Inc.
The undersigned being all the Directors of CMA Properties, Inc. do hereby consent to
and approve the following action:
RESOLVED,that the Board of Directors authorizes Peter T. Borches, President,to sign all
documents related to the business of buying,selling, leasing, exchanging and generally dealing
in the holding and development of real estate.
Dated: July 15, 2017
6,71
H. C/ter Myer, llI Director
\oapiW.Goebel, Director
er—M.
Elizabeth M. Borches, Director
Peter T. Borches, Director