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,.��'Ap r. 15, 201�" 9: 18A No, 652Q P. 2 <br /> -�� 1 <br /> �INUT�S (�F TH� QR�ANI�ATIOHAL ME�71NC <br /> �� THE MANAG��'tS <br /> �F <br /> G.�. Hartley LLC <br /> �t�g�niaarion�l m�eting af the Managers af G.G. Hardeyr ILC, was i�eld at 297 <br /> 8b��ada.5uite D,�.ake Tahoe(Stateline�Nevsda at 9:00.A.M va Ck.KVber 17,2006. <br /> n6��.1�ER STATE MA�IAG�M�NT SERVTCES LLC, �q��d bX Da�vxd�atric�, <br /> �aa�Wanager of this LS.0 forthe titr�e being. <br /> V�Il�rt.acted as C�airman of the meetm�and Da�id Batric�.ac��as 5ecruary. <br /> �n stated ihat a quarum of thc managers was pres�t. �ad t3�at t�se meeting, could <br /> o:m�+�oess. <br /> C�Bi�sn then announced that there wece � number af � rn�tters to be <br /> ��C � tbe meeting and a number o� resolutions �o bt � aad adopted by the <br /> � <br /> �ie�a�then noted that it was in ardex to consider etecting��or�e ensuiag year. <br /> �u�ar�c�,adopted the following r�solutio:is: <br /> �(3ERE,�.S, the manager of this LLC deems it to be in the b�st�ests of t#►is LLC;be <br /> k�LV£D, that the f4flowing are el�ted as offecers of t�s i.LC, e�Fe�cti�e aS bf the <br /> �"iec xeso(otion to serve f4r the ensuing year and until t� �s � eleoted and <br /> � <br /> Presidenf RQ��-�8� <br /> Tre2�Snrer Ro��--�' <br /> Seecetary David�s�rir�c <br /> �.�R'THER RE30�,VEI7, t�at the Treasuxer af this LUC � �ted the custadi��t of <br /> t�n000rds of this LLC,pursuant to the opetating a�Creernant. <br /> k'�.�RTN'�'R RESOLVED,that the Secretary 4f this I.LC is.a�pa�t�rt eustodian of the <br /> pr�goe�oc�af this LLC and to act xs secretary�t m�etin�s af't6e�mag�ts�d members. <br /> FLTRTHER R.'ESOLVED, that the Secret�ry aF this f..�C ts aut�orit+vd �n execute and <br /> �s�aessarv State filings pursuant ta NRS 360,7$U and NI�.S 66-?b3• <br /> �,�F Embossed Comp�rry Seai was then exl�ibited at t�e moata�g circutar in farm with the <br /> � of thc LLC name, Nevada, and th� official year of a�readi�irw►. Thereup4n, tlte <br /> �ad�pted the fotlowing rasolution: <br /> �►FiER£AS,the rrxan�gcr of this LLG deems i=to be�+n ttre bc�t int�sts of this L�.C;be <br />