Summary
Elected CEO, and VP/CFO/Secretary.

Text

RESOLVED, that the following persons are elected to the offices indicated, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold their respective offices until their resignation, removal or other disqualification from service, or until their respective successors shall be elected and qualified:

Interim President and Chief Executive Officer

Michael Roberts

Interim Vice President, Interim Chief Financial Officer and Interim Secretary

Zita Wenzel

Implementation Actions

  • None

Other Related Resolutions

  • TBD

Additional Information

  • No additional funding provided.

Explanatory text does not modify or override Resolutions.  See Board Resolutions Page for more information.

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