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HomeMy WebLinkAboutSWA000146_Signing Authority Sheet_20220523WALLICK ASSET MANAGEMENT LLC RECORD OF ACTION OF THE MANAGER IN WRITING WITHOUT MEETING The undersigned, being the Manager of Wallick Asset Management LLC, takes the following unanimous action in writing in lieu of a meeting as of January 1, 2022, pursuant to the authority of the Revised Code of Ohio and Section 3 of the Operating Agreement dated December 15, 2004, as amended: RESOLVED THAT the following persons be, and they hereby are, elected to serve in the respective offices set opposite their names until the Manager acts in writing to elect a successor or until his or her earlier resignation or removal from the office or death, whichever date is earlier. Chief Executive Officer Chief Financial Officer Chief Administrative Officer Senior Vice President Senior Vice President Senior Vice President Senior Vice President Senior Vice President Senior Vice President Vice President Vice President Vice President Vice President Secretary Assistant Secretary Amy R. Albery Sarah Malone J. Paul Koehler Thomas A. Feusse Howard N. Wallick Julie H. Wallick John P. Leonard John Buchholz Rita Bishop-Aimar Jennifer Lampman Alexis Dunfee Michael A. DiCarlantonio Jimmy McCune Justin Martin Jean A. Clayton Thomas A. Feusse, Manager