RESOLVED, that the Treasurer be, and hereby is, authorized to open a bank account on behalf of the Corporation with Central Fidelity Bank, located at any of its offices in the Commonwealth of Virginia, and that the resolution for such purpose on the printed form of said bank as attached hereto be, and hereby is, adopted, and a copy of such resolution be placed in the records of the Corporation;
RESOLVED, that the Corporation proceed to carry on the business for which it was incorporated, and
FURTHER RESOLVED, that this Consent in Lieu of Organizational Meeting of the Board of Directors and attachments hereto be placed in the records of the Corporation.
IN WITNESS WHEREOF, the undersigned have executed this Consent to be effective as of the 29th day of September, 1992.
September 29, 1992
Date of Execution
Raymond C. Hawkins, Director
September 29, 1992
Date of Execution
Stephen M. Pratt, Director
September 29, 1992
Date of Execution
Barbara R. Shepherd, Director
