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CORPORATE RESOLUTION <br /> Cube Inc. <br /> WHEREAS,the Corporation desires to grant signing authority to certain persons described hereunder. <br /> RESOLVED,that the Board of Directors is hereby authorized and approved to grant signing and authority <br /> to conduct business to Roman Zhuk, President.The foregoing signing,and authority granted shall <br /> include the purchase of the property at 3555 Crystal Place,Orono,Minnesota,55391. <br /> The undersigned hereby certified that he is the duly elected and qualified President and custodian of the <br /> books and records and seal of Cube, Inc.and that the foregoing is a true record of a resolution and that <br /> said resolution is now in full force and effect without modification or rescission. <br /> IN WITNESS WHEREOF, I have executed my name as Roman Zhuk and hereunto affixed the corporate <br /> seal of the above-named corporation this -29 day of 1 , 2018. <br /> •m• Zhuk, Pr ,. i <br />