HomeMy WebLinkAboutconsentAUG-1 -1999 12 : 44
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UNANLMOUS CONSENT OF THE BOARD OF DIRECTORS
OF
MEDAPHIS PHYSICIAN SERVICES CORPORATION
IN LIEU OF A SPECIAL MEETING
The undersigned, being all of the members of the Board of Directors (the "Board") of
Mcdaphis Physician Services Corporation, a Georgia corporation (the "Company"), do hereby
consent to and adopt the following resolution pursuant to Section 14-2-821 of the Georgia Business
Corporation Code, with the same force and effect as if such resolution had been duly adopted at a
special meeting of the Board, and do hereby direct the Secretary of the Company to file this Consent
in the minute books of the Company.
- RESOLVED, that Carlos A. Escobar -be and he hereby is elected from and after the date
hereof to serve as the Senior Vice President, Sales and Marketing of the Company. to serve at the
pleasure of the Board in accordance with the Bylaws of the Company, with full power and authority
to negotiate, execute and deliver ort behalf of the Company any agreement, contract or commitment
being entered into in the ordinary course of t;te Company's business for the provision of services to
_a client or clients of the Company.
This Consent may be executed in one or more counterparts, each of which may be deemed
an original, but all of which, when taken together, shall coi,..utute one and the sarnc Consent.
IN WITNESS WHEREOF. the undersigned, being all of the members of the Board, have
executed this Consent effective as of the 1st day of January. 1999.
Allen W. Ritchie
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