◆ SpookStack

Wo. ates, 3 RHO | eee® MINUTES OF A SPECIAL MEETING OF THE BOARD OF DIRECTORS OF AIR CARGO EXPRESS IWC. - ° o A special mecting of the Board of Directors iof Air cargo express Inc. o' Mee ! wos held at 5553 N.W. 35th Street Miami, Florida on June 20, 1976 at 10:00 a.m., pursuant to wiaver of written notice. ' All of the Directors being present, Fred Pro, President (title), acted as ce mre bal Cuoirmsan, and Roy Smith acted as secretary. A discussion was held as to who should be authorized to sign and execute ‘instruments of purchase of aircraft in belalf of the corporation. Upon a potion duly made, seconded and carried, the following resolution was passed: BE IT RESOLVED that Frederick P. Pro, President be authorized to sign and erc excetite Lease and Sub-Leases of Aircraft from Elvis A. Presl Therebeing no further business the meeting vas adjourned. Bited this 20 day of June, 1976. . pot te . A ° . , ° . . aewe ~~ ° ° c-.- . rae . Lali