Corporate

Waiver of Notice of Annual Board Meeting — New York Corporation

Governance Minutes & Notices

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Certificate of Architect

Corporate Documents

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Unanimous Written Consent of the Board in Lieu of Organizational Meeting — Colorado Corporation

Consents

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Unanimous Written Consent of the Board in Lieu of Organizational Meeting (CA Benefit Corporation) At

Consents

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Notice of Regular Meeting of Directors — Tennessee Corporation

Governance Minutes & Notices

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Written Consent of Members in Lieu of Organizational Meeting — Member-Managed — Illinois LLC

Consents

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Board Resolution Electing Directors to Fill Board Vacancies — New York Corporation

Board Resolutions

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Unanimous Written Consent of Members (Member-Managed Limited Liability Company, Sale) (GA) Attachmen

Consents

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Board Resolution Holding Annual Shareholders Meeting — Missouri Corporation

Board Resolutions

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Board Meeting Minutes — North Carolina Corporation

Governance Minutes & Notices

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