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HomeMy WebLinkAboutnmmaNational ,Warine Manufacturers Association 200 East Randolph Drive, Suite 5100 Chicago, Illinois 60601-6528 3 72-946-6 200 Fax: 312-946-0388 www:nmma.org The Following Resolution was approved by the Board of Directors of the National Marine Manufacturers Association, Inc. at a meeting held on November 10, 1999: RESOLVED, that each of the President, Executive Vice President or Vice -President - Finance be, and each of them hereby is, duly authorized to execute and deliver in the name of the Association (i) all contracts and agreements that are necessary for the operation of the Association's boat shows, including without limitation, all boat show leases, and (ii) all contracts and agreements that are necessary to the Association's conduct of its business in the ordinary course, such determination and the approval of this Board to be evidenced by such officer's execution and delivery of any such contract or agreement. a-c Suzanne Kaiser Chief Financial Officer And Assistant Corporate Secretary CORPORATE SEAL Executive Chairman. NMMA Committee Gayle McClure Dutton-lainson Cn. vli.e Chairman, NMMA lack Malone Yahama Marine Group Treasurer, NMMA Robert I. Deputy Godfrey Conveyor Co. Inc. . Secretary, NMMA William Barrington Sea Ray Boats, Inc. Chairman, AMEM Jack Haig Outboard Marine Corp. Chairman, NABM David Slikkers Tiara Yachts Chairman, NAMPS I. Marty O'Donohue Marinco/AFI President, NaIMMA Thomas I. D. mmrich