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| number = ML13191A179 | | number = ML13191A179 | ||
| issue date = 07/02/2013 | | issue date = 07/02/2013 | ||
| title = | | title = Submittal of Action of Board of Directors Dated June 24, 2013 and Executed in Counterparts | ||
| author name = Anderson M | | author name = Anderson M | ||
| author affiliation = Aerotest Operations, Inc | | author affiliation = Aerotest Operations, Inc | ||
| addressee name = | | addressee name = | ||
| Line 15: | Line 15: | ||
=Text= | =Text= | ||
{{#Wiki_filter:\AEROTEST OPERATIONS, INC.3455 FOSTORIA WAY | {{#Wiki_filter:\\AEROTEST OPERATIONS, INC. | ||
3455 FOSTORIA WAY | |||
* SAN RAMON, CA 94583 * (925) 866-1212 | * SAN RAMON, CA 94583 * (925) 866-1212 | ||
* FAX (925) 866-1716 July 2, 2013 Document Control Desk U.S. Nuclear Regulatory Commission White Flint North 11555 Rockville Pike Rockville, MD 20852-2738 Re: 'Aerotest Radiography and Research Reactor License No. R-98, Docket 50-228 Pursuant to my telephone conversation with Susan Utall on July 2, 2013, attached please find the action of the Board of Directors of Aerotest Operations, Inc. dated June 24, 2013 and executed in counterparts. | * FAX (925) 866-1716 July 2, 2013 Document Control Desk U.S. Nuclear Regulatory Commission White Flint North 11555 Rockville Pike Rockville, MD 20852-2738 Re: | ||
Very truly yours, Aerotest Operations, Inc.By: Michael S. Anderson Its: President cc: Susan Utall OýDý " 0'P A subsidiary of Autoliv ASP, INC. | 'Aerotest Radiography and Research Reactor License No. R-98, Docket 50-228 Pursuant to my telephone conversation with Susan Utall on July 2, 2013, attached please find the action of the Board of Directors of Aerotest Operations, Inc. dated June 24, 2013 and executed in counterparts. | ||
ACTION BY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF AEROTEST OPERATIONS, INC.The undersigned, being all the currently serving members of the Board of Directors of Aerotest Operations, Inc., a California corporation (the "Corporation"), hereby adopt, by this written consent, the following resolutions with the same force and effect as if they had been unanimously adopted at a duly convened meeting of the Board of Directors of the Corporation and direct that this written consent be filed with the minutes of the proceedings of the Board of Directors of the Corporation: | Very truly yours, Aerotest Operations, Inc. | ||
By: Michael S. Anderson Its: President cc: | |||
Susan Utall OýD | |||
ý " 0'P A subsidiary of Autoliv ASP, INC. | |||
ACTION BY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF AEROTEST OPERATIONS, INC. | |||
The undersigned, being all the currently serving members of the Board of Directors of Aerotest Operations, Inc., a California corporation (the "Corporation"), | |||
hereby adopt, by this written consent, the following resolutions with the same force and effect as if they had been unanimously adopted at a duly convened meeting of the Board of Directors of the Corporation and direct that this written consent be filed with the minutes of the proceedings of the Board of Directors of the Corporation: | |||
WHEREAS, Dario Brisighella, Jr. has passed away and therefore can no longer serve as President of the Corporation. | WHEREAS, Dario Brisighella, Jr. has passed away and therefore can no longer serve as President of the Corporation. | ||
RESOLVED, that Mr. Michael S. Anderson be elected to serve as President of the Corporation. | RESOLVED, that Mr. Michael S. Anderson be elected to serve as President of the Corporation. | ||
IN WITNESS WHEREOF, the undersigned, being all currently serving members of the Board of Directors of OEA Aerospace, Inc. have executed this written consent in counterparts as of the 24th day of June, 2013.David S. Braegger Michael S. Anderson He thef M. Lr Ray R. Tsukimura ACTION BY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF AEROTEST OPERATIONS, INC.The undersigned, being all the currently serving members of the Board of Directors of Aerotest Operations, Inc., a California corporation (the "Corporation"), hereby adopt, by this written consent, the following resolutions with the same force and effect as if they had been unanimously adopted at a duly convened meeting of the Board of Directors of the Corporation and direct that this written consent be filed with the minutes of the proceedings of the Board of Directors of the Corporation: | IN WITNESS WHEREOF, the undersigned, being all currently serving members of the Board of Directors of OEA Aerospace, Inc. have executed this written consent in counterparts as of the 24th day of June, 2013. | ||
David S. Braegger Michael S. Anderson He thef M. Lr Ray R. Tsukimura | |||
ACTION BY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF AEROTEST OPERATIONS, INC. | |||
The undersigned, being all the currently serving members of the Board of Directors of Aerotest Operations, Inc., a California corporation (the "Corporation"), | |||
hereby adopt, by this written consent, the following resolutions with the same force and effect as if they had been unanimously adopted at a duly convened meeting of the Board of Directors of the Corporation and direct that this written consent be filed with the minutes of the proceedings of the Board of Directors of the Corporation: | |||
WHEREAS, Dario Brisighella, Jr. has passed away and therefore can no longer serve as President of the Corporation. | WHEREAS, Dario Brisighella, Jr. has passed away and therefore can no longer serve as President of the Corporation. | ||
RESOLVED, that Mr. Michael S. Anderson be elected to serve as President of the Corporation. | RESOLVED, that Mr. Michael S. Anderson be elected to serve as President of the Corporation. | ||
IN WITNESS WHEREOF, the undersigned, being all currently serving members of the Board of Directors of OEA Aerospace, Inc. have executed this written consent in counterparts as of the 24th day of June, 2013.David S. Braegger Michael S. Anderson Heather M. Lare Ray R. Tsukimura ACTION BY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF AEROTEST OPERATIONS, INC.The undersigned, being all the currently serving members of the Board of Directors of Aerotest Operations, Inc., a California corporation (the "Corporation"), hereby adopt, by this written consent, the following resolutions with the same force and effect as if they had been unanimously adopted at a duly convened meeting of the Board of Directors of the Corporation and direct that this written consent be filed with the minutes of the proceedings of the Board of Directors of the Corporation: | IN WITNESS WHEREOF, the undersigned, being all currently serving members of the Board of Directors of OEA Aerospace, Inc. have executed this written consent in counterparts as of the 24th day of June, 2013. | ||
David S. Braegger Michael S. Anderson Heather M. Lare Ray R. Tsukimura | |||
ACTION BY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF AEROTEST OPERATIONS, INC. | |||
The undersigned, being all the currently serving members of the Board of Directors of Aerotest Operations, Inc., a California corporation (the "Corporation"), | |||
hereby adopt, by this written consent, the following resolutions with the same force and effect as if they had been unanimously adopted at a duly convened meeting of the Board of Directors of the Corporation and direct that this written consent be filed with the minutes of the proceedings of the Board of Directors of the Corporation: | |||
WHEREAS, Dario Brisighella, Jr. has passed away and therefore can no longer serve as President of the Corporation. | WHEREAS, Dario Brisighella, Jr. has passed away and therefore can no longer serve as President of the Corporation. | ||
RESOLVED, that Mr. Michael S. Anderson be elected to serve as President of the Corporation. | RESOLVED, that Mr. Michael S. Anderson be elected to serve as President of the Corporation. | ||
IN WITNESS WHEREOF, the undersigned, being all currently serving members of the Board of Directors of OEA Aerospace, Inc. have executed this written consent in counterparts as of the 24th day of June, 2013.David S. Braegger Michael S. Anderson Heather M. Lare Ra Tsukimura}} | IN WITNESS WHEREOF, the undersigned, being all currently serving members of the Board of Directors of OEA Aerospace, Inc. have executed this written consent in counterparts as of the 24th day of June, 2013. | ||
David S. Braegger Michael S. Anderson Heather M. Lare Ra Tsukimura}} | |||
Latest revision as of 07:10, 11 January 2025
| ML13191A179 | |
| Person / Time | |
|---|---|
| Site: | Aerotest |
| Issue date: | 07/02/2013 |
| From: | Mary Anderson Aerotest |
| To: | Document Control Desk, Office of Nuclear Reactor Regulation |
| References | |
| Download: ML13191A179 (4) | |
Text
\\AEROTEST OPERATIONS, INC.
3455 FOSTORIA WAY
- SAN RAMON, CA 94583 * (925) 866-1212
- FAX (925) 866-1716 July 2, 2013 Document Control Desk U.S. Nuclear Regulatory Commission White Flint North 11555 Rockville Pike Rockville, MD 20852-2738 Re:
'Aerotest Radiography and Research Reactor License No. R-98, Docket 50-228 Pursuant to my telephone conversation with Susan Utall on July 2, 2013, attached please find the action of the Board of Directors of Aerotest Operations, Inc. dated June 24, 2013 and executed in counterparts.
Very truly yours, Aerotest Operations, Inc.
By: Michael S. Anderson Its: President cc:
Susan Utall OýD
ý " 0'P A subsidiary of Autoliv ASP, INC.
ACTION BY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF AEROTEST OPERATIONS, INC.
The undersigned, being all the currently serving members of the Board of Directors of Aerotest Operations, Inc., a California corporation (the "Corporation"),
hereby adopt, by this written consent, the following resolutions with the same force and effect as if they had been unanimously adopted at a duly convened meeting of the Board of Directors of the Corporation and direct that this written consent be filed with the minutes of the proceedings of the Board of Directors of the Corporation:
WHEREAS, Dario Brisighella, Jr. has passed away and therefore can no longer serve as President of the Corporation.
RESOLVED, that Mr. Michael S. Anderson be elected to serve as President of the Corporation.
IN WITNESS WHEREOF, the undersigned, being all currently serving members of the Board of Directors of OEA Aerospace, Inc. have executed this written consent in counterparts as of the 24th day of June, 2013.
David S. Braegger Michael S. Anderson He thef M. Lr Ray R. Tsukimura
ACTION BY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF AEROTEST OPERATIONS, INC.
The undersigned, being all the currently serving members of the Board of Directors of Aerotest Operations, Inc., a California corporation (the "Corporation"),
hereby adopt, by this written consent, the following resolutions with the same force and effect as if they had been unanimously adopted at a duly convened meeting of the Board of Directors of the Corporation and direct that this written consent be filed with the minutes of the proceedings of the Board of Directors of the Corporation:
WHEREAS, Dario Brisighella, Jr. has passed away and therefore can no longer serve as President of the Corporation.
RESOLVED, that Mr. Michael S. Anderson be elected to serve as President of the Corporation.
IN WITNESS WHEREOF, the undersigned, being all currently serving members of the Board of Directors of OEA Aerospace, Inc. have executed this written consent in counterparts as of the 24th day of June, 2013.
David S. Braegger Michael S. Anderson Heather M. Lare Ray R. Tsukimura
ACTION BY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF AEROTEST OPERATIONS, INC.
The undersigned, being all the currently serving members of the Board of Directors of Aerotest Operations, Inc., a California corporation (the "Corporation"),
hereby adopt, by this written consent, the following resolutions with the same force and effect as if they had been unanimously adopted at a duly convened meeting of the Board of Directors of the Corporation and direct that this written consent be filed with the minutes of the proceedings of the Board of Directors of the Corporation:
WHEREAS, Dario Brisighella, Jr. has passed away and therefore can no longer serve as President of the Corporation.
RESOLVED, that Mr. Michael S. Anderson be elected to serve as President of the Corporation.
IN WITNESS WHEREOF, the undersigned, being all currently serving members of the Board of Directors of OEA Aerospace, Inc. have executed this written consent in counterparts as of the 24th day of June, 2013.
David S. Braegger Michael S. Anderson Heather M. Lare Ra Tsukimura