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