ACTION BY WRITTEN CONSENT OF THE

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					                         RESOLUTION NO. 12-08-11

       ACTION BY WRITTEN CONSENT OF THE SOLE MEMBER OF
         SCIENCE TECHNOLOGY & INNOVATION ENTERPRISES
    (DBA: THE UNIVERSITY OF TOLEDO INNOVATIOIN ENTERPRISES)

WHEREAS,     pursuant to Section 1702.25 of the Ohio Revised Code, the undersigned,
             being the sole member of Science Technology & Innovation Enterprises,
             an Ohio nonprofit corporation (the “Corporation”), hereby takes and
             adopts the following actions in writing, in lieu of the annual meeting.

THEREFORE, BE IT RESOLVED,

             that James Trempe and Scott Scarborough be hereby nominated and
             appointed as additional Directors; and

BE IT FURTHER RESOLVED,

             that upon adoption of this action, the following individuals shall be the
             Directors of the Corporation, serving the terms indicated below:

             Director                          Duration of Term

             Thomas E. Brady                  2010 through 2016
             C. William Fall                  2012 through 2018
             Roosevelt Gant                   2008 through 2014
             Debra Gmerek                     2009 through 2015
             Thomas G. Gutteridge             2012 through 2018
             David G. Huey                    2008 through 2014
             Jeannie Hylant                   2008 through 2014
             Peter Machin                     2011 through 2017
             William McCreary                 2009 through 2015
             Sharon Speyer                    2011 through 2017
             Richard B. Stansley Jr.          2009 through 2015
             James Trempe                     2012 through 2018
             Frederick Yocum                  2010 through 2016

             Lloyd A. Jacobs – Indefinite term, ex-officio voting director by virtue of
             serving as President of The University of Toledo; and

             Scott Scarborough – Indefinite term, ex-officio voting director by virtue
             of serving as Provost of The University of Toledo; and

             William C. Koester – Indefinite term, ex-officio voting director by virtue
             of serving as Chair of The University of Toledo Board of Trustees; and
BE IT FINALLY RESOLVED,

        by execution of the President of the sole member pursuant to authority
        duly granted to him by the Board of Trustees of The University of Toledo
        at its meeting September 17, 2012, the sole member of the Corporation
        has adopted this Action by Written Consent, effective as of September
        17, 2012.

				
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