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MINUTES OF ANNUAL MEETING OF <br /> BOARD OF DIRECTORS OF <br /> J. F. WILKERSON CONTRACTING COMPANY, INC. <br /> The annual meeting of the Board of Directors of J. F. Wilkerson Contracting <br /> Company, Inc. was held at the office at Morrisville, North Carolina, on the 22nd day of <br /> April, 2011 at 2:30 P.M. The following directors were present: <br /> Joseph M. Wilkerson <br /> Rhonda M. Wilkerson <br /> Being all of the directors of the Corporation. <br /> Mr. Joseph M. Wilkerson acted as chairman of the meeting and Judy StivIand as <br /> secretary. <br /> The Secretary presented the waiver of notice of the meeting signed by all of the <br /> directors, which was ordered filed with the minutes of the meeting. <br /> The Secretary then read the minutes of the annual meeting of the directors and they <br /> were approved as read. <br /> The Chairman called for the nomination of officers of the Corporation. Thereupon <br /> the following persons were nominated for offices of J. F. Wilkerson Contracting <br /> Company, Inc.: <br /> President Joseph M. Wilkerson <br /> Vice President Brian Wilkerson <br /> Secretary Judy H. Stivland <br /> Treasurer Joseph M. Wilkerson <br /> No further nominations being made, the nominations were closed and a vote taken. <br /> After the vote had been counted, the chairman declared the aforesaid nominees had been <br /> duly elected to the offices set out before their respective names. <br /> Resolved, That, until further order of the Board of Directors, Joseph M. Wilkerson is <br /> hereby authorized to sign construction proposals and contracts for this Corporation. <br /> There being no further business to be discussed, upon motion duly made, seconded <br /> and carried, the meeting was adjourned. <br /> C TARY <br />