Meeting minutes from September 7, 2019

9/7/2019 10:16 am

Unanimous Written Consent of
the Board of Directors of
South County PTSO, Inc.
September 7, 2019
The undersigned, pursuant to the bylaws of the South County PTSO Inc, (“the Corporation”), and the Virginia Corporation Code, being all of the directors of the Corporation hereby waive notice of a meeting and consent in writing to the resolutions set forth herein. Such written consent is to be filed by the Recording Secretary with the minutes of the Corporation.