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HomeMy WebLinkAboutMiscellaneous PLANNER 11/7/2003 o..J' ,) . ji. I IITI,n. /" .1 .' 'I n' , .u 1.,1 M j! : !: " . I I I I :: ~;r 1...411 I i I ' I!, 1 ," .... .:: I: i: ~ 411 "~,I I. fI ~ I I . I I'; I j' I . . (,:: ..,1. . . ,.. . . . .... ""."""~'~""I"'~'" . ,,;~~:';';.{~!:~~,~ ~! .~j~-~~ ,'d,.tml" 'Q. _"aV!, . ..,,,F', ..., .,..... "', ','" ',-:'~1-\....t~....., \..,:,t':I' . ';-::;)Jt'!;~r?~) "*~:/! .' I '. ~: ;~:': . . " I !I "," RRSOLU~ION OF BOARD O~ DIRECTORS OF " . ,I.' :: . .~'; '~; ::, ..,.....; '.,"..l .-" -,' , .,' t' HILEY MT.. IHC. ..~)W~~~~1il 'on'-::~,:~:::::::::::::~::~::n;::~::::~':~':::::d:::~:~~:';!l~~Jit!~~l Secretary of Wiley Mt., Inc., and/or Larry o. Gildea are . "?*!k~i\:'1;l:n\".~' ~ ~mm;~:~~:im~~:~. :~;r ~:::~~H~r ~:i~~~n~ii~ ~:;~, in '1i.).,;~~~ilt~(! , 1'i -' ,~',. I~""i' '1' \,J...,l.II" . \' ,!I":!\ hl}r.'" ' . . ,~,~r..'..) 1'1') .....l. "i~:}Y;~~:{ :,}';? '. . , ,,{'., "I '''''.' .. i' .t\:,~;i; (,i,; . . . J.'....., .'. "''::;;;;::.1:0;(,'.: ......;i~t ;:&'!. ,;:''i~::,~;f\.::'' "~;'i'~~: ;"1;'",!"{" I.,' , ;, ~~ ~ . . -' ", ' " 'f:'.'.1l":' i I'. . Date: Ii j:, March 18, 2002 WILEY MT., INC. ;:, BY~ /M:~9.R' orman N. McDougal . I ,: ~. j CP'trt 4#,{ C7~ e~ ./~ 1~;v~1- k~/r? ~ ~4~ ,~ f~.J7 /!~dL",;) ..L?) J;j'''''i'/ c:?:>_fj(- /l{]-<<A'J.h?~ --; 2- "'<8, ..:' /Uld{? -,' I ..", :, ;'.. . . -.., . t:I~11j\\t ~'~l';,)\~ ~", . ,~" t", I.' '," .~. v~ 'r ".",.,11 . . :.-ti~iv.;~(: ;-,:;itj;: , ,~.,,,;.,~~,. .1"'~~"'I~'il' RE"T.'T' ~. ::"~~{~;l~. ~:: ~~'::'iFl) A J'/t [F,DiI,};,{i ::, ,pi:,} NOV 0 7 2003<.1;:,1/;1' "'.?; By:;\J~1(;~; :f;l~t~~~: . .f..i.oR ....)..,.. .- .: '~~g:~~:J..; ~ .,';, ': .1,:1 :~ , ,,' ~"r!~: / ~. .11 I' ~ J' '.. II , , ,.' , .i "I J. . . . RESOLUTION OF BOARD OF ~IRECTORS OF LEELYNN, INC. I t, " , The Board of Directors of LeeLynn, Inc./ by unanimous II, ,: consent, adopt.ed the following Resolution on March 15, 20021 ,;: Ii;: r IT IS RF.90LVED that Melvin L. McDougal, President/ I:' ;;' r,' Ii Secretary of LeeLynrt, lnc., and/or Larry 0, Gildea are I r ,authorized to act for and on behalf of LeeLynn, Inc. in all , I'matters pertaining to the development of MOUntain Gate, including applications for annexation to the City of springfield, oregon. : \I,'~~" i '''',01. . ~'I~(":' , -, . I" .' Date: ,. " ~:, .: i ~II I I" ~ , " oil '.JI t ,! I! r I I I: 1 ! I, r. . : . .' ~ ' i.' I. ~,' ,11,1- I ii, .J';, i . I ~. I 1 I , , ,1.; '.Y ",:'". .,..,' 'I': . ,'....'..:');l::;;,;:;,;:;,\:::!-" ~, :0; J I;. ," ',I ..;.. '," . .;;.:h~,~~I:~ . ' . ,....0<'11'1 :' i11..10':'" .' ":'l~'~ii~ '~~,i;A'},:':tl~~::'.!~,L~r. ~ ...,. ,,,-"It J'..... ~"':I"~ t.",~{ (' ':;:{i~~~.I~~~1j~ : ''::~1f.l~p ~~:.'};:.taff.;,'r'~'l~~ j". ' ""'~'I "-.,..~1",,:t"L'i,~.,. ':It I :~ ,lil'~I;J~"-'.""" RT:;" r-. "'1" 7lC"'D~'~!' '\~\1~"f~:~'J;\:~)'( Jr'A . r'. v,....~ " :.'.,,1,;., .,~"",:.,:!, . .. . -: ":; ,:,..t.~~~1;1';,:'~':...,I.{! ,~' ': NOV 0 7 2003\:if:'/?;;';\":;\V, BY .~,Ji~~f March lB, 2002 LEELYNN, INC. " ,. ~: .Y~pw/ elvin L. McDouga :.:. " ) &if} ~ / t7~ &~;. cI~ ~~ t(#~~ /~ (2p'I.~ /~r7 /~L;:. 4.' ,L;J ~/,z" yL- "..c,-{~~ --:: L6C:-.i!. WIC/4~ ..,.:,::..,~~.~i~U' ~' \i;'i:~~1!;:;.i'!' . rllr~'i;;',"'},l I" ')'1-0'".. .~ _.; l-i; '~';'''~f, '\ i~I:,..'~.~-~'!'::, ')"::;?11l~"lt";;{;:~i; 'I~ :.~~:j!'~;!~~: '\~lr~<~:f;{,~:: , ....." ,>. ,.,.'-,","'" ,J ..~., ,- -rj;t '~I;t~'. ';>~'>.'.~1;:" ,', .,"t\',., l<J.:,"....... ~~:}\;;<,.W~~:;" :~,F' ql~?~:..~:.: " '....!t.l'-..J.\.'''...! ,', . ~::, ~',;J~<!:Nf1'i ,i/?:;\j~>' ...;' , .~1; ~ """S'i""l,~,.... "'"'~..': l " ":ij.~:;~I~:1:;,.'; .~i~';. 'j::'-'; .-.w-.rr"'j;'Vff,tk\n ~,..::) '.<, . " ;;/J,tl~;r!1i;(!"~:J\:i;: "",')N"';-!"'''''''''''''''' :, '.~,:~'L';:f',!)j)~: ~/ ,ll.,:: .;:: . "'I...'"j..", ,. """, . :';"'1., :'.::t"';t; ':.: ;'/.1 1:- {;:r ,'~, ".~,'., ..tjJJ,( t,., ,-I, ,1:, , :'~\\fh~I~.\~:,Yj~;J ;',..~.,:' . "':r.,....:d .". ",.!,.,~.(,...\ ;l.!I~r~~,j~~ .' ;''';''''.5 !.\~Ih'''' ~".... . ,?,;f~i~;iiY~~:J~r-::'; .", ,1.""\ ., , , , .t,:>\'~;.~":,.:. . !:/;';!!'J~:;ii:,,'~: )\?: l~' '. '. i'l"r 'f! : " <'m:i;.{:",' . , ;:'?~',Lf=;::~ " :,:;.';":tU.~::. ...:' . :,},.;(i('" ..,;:.,,'.";:'., . ",: '.' .:;.'~,;:. , .1': 'i.!,' ,.:;",{,.,;..., .,: 'q " ,