ML13191A179

Aerotest Operations, Inc., Submittal of Action of Board of Directors Dated June 24, 2013 and Executed in Counterparts

ML13191A179
Person / Time
Site:	Aerotest
Issue date:	07/02/2013
From:	Anderson M S 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) 866-1716July 2, 2013Document Control DeskU.S. Nuclear Regulatory Commission White Flint North11555 Rockville PikeRockville, MD 20852-2738 Re: 'Aerotest Radiography and Research ReactorLicense No. R-98, Docket 50-228Pursuant to my telephone conversation with Susan Utall on July 2, 2013, attached pleasefind the action of the Board of Directors of Aerotest Operations, Inc. dated June 24, 2013and executed in counterparts.

Very truly yours,Aerotest Operations, Inc.By: Michael S. AndersonIts: President cc: Susan UtallOýDý " 0'PA subsidiary of Autoliv ASP, INC.

ACTION BY WRITTEN CONSENTOFTHE BOARD OF DIRECTORS OFAEROTEST OPERATIONS, INC.The undersigned, being all the currently serving members of the Board ofDirectors of Aerotest Operations, Inc., a California corporation (the "Corporation"),

hereby adopt, by this written consent, the following resolutions with the same force andeffect as if they had been unanimously adopted at a duly convened meeting of the Boardof Directors of the Corporation and direct that this written consent be filed with theminutes of the proceedings of the Board of Directors of the Corporation:

WHEREAS, Dario Brisighella, Jr. has passed away and therefore can no longerserve as President of the Corporation.

RESOLVED, that Mr. Michael S. Anderson be elected to serve as President of theCorporation.

IN WITNESS WHEREOF, the undersigned, being all currently serving membersof the Board of Directors of OEA Aerospace, Inc. have executed this written consent incounterparts as of the 24th day of June, 2013.David S. BraeggerMichael S. AndersonHe thef M. LrRay R. Tsukimura ACTION BY WRITTEN CONSENTOFTHE BOARD OF DIRECTORS OFAEROTEST OPERATIONS, INC.The undersigned, being all the currently serving members of the Board ofDirectors of Aerotest Operations, Inc., a California corporation (the "Corporation"),

hereby adopt, by this written consent, the following resolutions with the same force andeffect as if they had been unanimously adopted at a duly convened meeting of the Boardof Directors of the Corporation and direct that this written consent be filed with theminutes of the proceedings of the Board of Directors of the Corporation:

WHEREAS, Dario Brisighella, Jr. has passed away and therefore can no longerserve as President of the Corporation.

RESOLVED, that Mr. Michael S. Anderson be elected to serve as President of theCorporation.

IN WITNESS WHEREOF, the undersigned, being all currently serving membersof the Board of Directors of OEA Aerospace, Inc. have executed this written consent incounterparts as of the 24th day of June, 2013.David S. BraeggerMichael S. AndersonHeather M. LareRay R. Tsukimura ACTION BY WRITTEN CONSENTOFTHE BOARD OF DIRECTORS OFAEROTEST OPERATIONS, INC.The undersigned, being all the currently serving members of the Board ofDirectors of Aerotest Operations, Inc., a California corporation (the "Corporation"),

hereby adopt, by this written consent, the following resolutions with the same force andeffect as if they had been unanimously adopted at a duly convened meeting of the Boardof Directors of the Corporation and direct that this written consent be filed with theminutes of the proceedings of the Board of Directors of the Corporation:

WHEREAS, Dario Brisighella, Jr. has passed away and therefore can no longerserve as President of the Corporation.

RESOLVED, that Mr. Michael S. Anderson be elected to serve as President of theCorporation.

IN WITNESS WHEREOF, the undersigned, being all currently serving membersof the Board of Directors of OEA Aerospace, Inc. have executed this written consent incounterparts as of the 24th day of June, 2013.David S. BraeggerMichael S. AndersonHeather M. LareRa Tsukimura