ML13191A179

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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: Mary Anderson
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) 866-1716 July 2, 2013 Document Control Desk U.S. Nuclear Regulatory Commission White Flint North 11555 Rockville Pike Rockville, MD 20852-2738 Re: 'Aerotest Radiography and Research Reactor License No. R-98, Docket 50-228 Pursuant to my telephone conversation with Susan Utall on July 2, 2013, attached please find the action of the Board of Directors of Aerotest Operations, Inc. dated June 24, 2013 and executed in counterparts.

Very truly yours, Aerotest Operations, Inc.

By: Michael S. Anderson Its: President cc: Susan Utall

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" 0'P A subsidiary of Autoliv ASP, INC.

ACTION BY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF AEROTEST OPERATIONS, INC.

The undersigned, being all the currently serving members of the Board of Directors of Aerotest Operations, Inc., a California corporation (the "Corporation"),

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

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

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

IN WITNESS WHEREOF, the undersigned, being all currently serving members of the Board of Directors of OEA Aerospace, Inc. have executed this written consent in counterparts as of the 24th day of June, 2013.

David S. Braegger Michael S. Anderson He thef M. Lr Ray R. Tsukimura

ACTION BY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF AEROTEST OPERATIONS, INC.

The undersigned, being all the currently serving members of the Board of Directors of Aerotest Operations, Inc., a California corporation (the "Corporation"),

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

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

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

IN WITNESS WHEREOF, the undersigned, being all currently serving members of the Board of Directors of OEA Aerospace, Inc. have executed this written consent in counterparts as of the 24th day of June, 2013.

David S. Braegger Michael S. Anderson Heather M. Lare Ray R. Tsukimura

ACTION BY WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF AEROTEST OPERATIONS, INC.

The undersigned, being all the currently serving members of the Board of Directors of Aerotest Operations, Inc., a California corporation (the "Corporation"),

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

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

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

IN WITNESS WHEREOF, the undersigned, being all currently serving members of the Board of Directors of OEA Aerospace, Inc. have executed this written consent in counterparts as of the 24th day of June, 2013.

David S. Braegger Michael S. Anderson Heather M. Lare Ra Tsukimura