2019
MINUTES OF THE DIRECTOR'S MEETING
MINUTES OF A MEETING OF DIRECTORS of Healthcare Extension Promotion and training Organization (HEPTO) (the "Corporation") held at 7800 Metro parkway Suite 300, Bloomington MN. 55425 on this 25th day of January 2019.
Abdi M. Jama
IT WAS RESOLVED THAT:
MINUTES OF A MEETING OF DIRECTORS of Healthcare Extension Promotion and training Organization (HEPTO) (the "Corporation") held at 7800 Metro parkway Suite 300, Bloomington MN. 55425 on this 25th day of January 2019.
- The following members was present, constituting the entire board:
Mohamed J. Mohamed.
Abdi M. Jama
- All the directors of the Corporation being present, formal notice calling the meeting was dispensed with, and the meeting declared to be regularly called.
- UPON A MOTION DULY MADE, seconded and unanimously carried, Mohamed J. Mohamed acted as Chairperson of the meeting and Abdi M. Jama as Secretary of the meeting.
- The following memorandum was then read and ordered to be inserted in these minutes:
"We the directors of the Corporation, consent to this meeting being held at the above time and place and do waive notice and publication of this meeting, and consent to the transaction of such business. - Minutes of the last regular meeting were read and after extensive discussion and, upon motion duly made, seconded and carried, were adopted with the identified amendments.
- The Chairperson presented to the meeting and thereupon the following resolutions were offered, seconded and unanimously adopted.
IT WAS RESOLVED THAT:
- The following individual is appointed and confirmed as signing officer for the Corporation for a term of one year or until replaced and is authorized to manage bank accounts that have been established for the benefit of the Corporation, sign and endorse checks, drafts, and other orders of payment for those bank accounts, and is authorized to sign bills of lading, and other documents, as needed and reasonable, for the normal conduct of the business of the Corporation:
Mohamed J. Mohamed. - There being no further business to come before the meeting, the meeting was adjourned.
- Dated in the State of Minnesota on the 25th day of January, 2019.
| januaryboard_meeting.pdf |
| directors_resolutionmarch30.pdf |
