ML16076A215

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Action by Written Consent of the Board of Directors
ML16076A215
Person / Time
Site: Aerotest
Issue date: 03/04/2016
From: Mary Anderson
Aerotest, Autoliv
To: Traiforos S
Document Control Desk, Division of Policy and Rulemaking
References
Download: ML16076A215 (4)


Text

March 4, 2016 Mr. Spyros A. Traiforos Project Manager Research and Test Reactors Licensing Branch Division of Policy and Rulemaking Office of Nuclear Reactor Regulation

Dear Mr. Traiforos:

Autoliv Per your request, enclosed please find the Action by Written Consent of the Board of Directors of Aerotest Operations, Inc. ("Aerotest"), dated May 26, 2015, pursuant to which I resigned as Aerotest's President, Secretary and Director. Anthony J. Nellis was concurrently appointed as my successor, also effective May 26, 2015.

Very truly yours, Michael S. Anderson Jonathan R. Schulz Corporate Legal Counsel Direct Dial: 1 (248) 475-0461 jonathan.schulz@autollv.com Autoliv ASP, Inc.

Au bum Hills, Michigan, USA 48326

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

The undersigned, being all of the 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 it 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:

RESOLVED, that MichaelS. Anderson has resigned and shall no longer serve as President, Secretary and Director of the Corporation; RESOLVED, that Anthony J. Nellis is hereby appointed as President, Secretary and Director of the Corporation until his successor is duly qualified and elected, or until his earlier resignation or removal.

IN WITNESS WHEREOF, the undersigned, being all of the members of the Boar_E.9JDirectors of Aerotest Operations, Inc., have executed this written consent as of of May, 2015.

Ray R. Tsukimura

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

The undersigned, being all of the 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 it 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 ofthe Board of Directors ofthe Corporation:

RESOLVED, that Michael S. Anderson has resigned and shall no longer serve as President, Secretary and Director of the Corporation; RESOLVED, that Anthony J. Nellis is hereby appointed as President, Secretary and Director of the Corporation until his successor is duly qualified and elected, or until his earlier resignation or removal.

IN WITNESS WHEREOF, the undersigned, being all of the members of the Boa~hifDirectors of Aerotest Operations, Inc., have executed this written consent as of of May, 2015.

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

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May 26,2015 To whom it may concern:

I hereby submit my resignation as an officer and/or director, as the case may be, of Aerotest Operations, Inc., effective as of the close of business on May 26, 2015.

Michael S. Anderson

March 4, 2016 Mr. Spyros A. Traiforos Project Manager Research and Test Reactors Licensing Branch Division of Policy and Rulemaking Office of Nuclear Reactor Regulation

Dear Mr. Traiforos:

Autoliv Per your request, enclosed please find the Action by Written Consent of the Board of Directors of Aerotest Operations, Inc. ("Aerotest"), dated May 26, 2015, pursuant to which I resigned as Aerotest's President, Secretary and Director. Anthony J. Nellis was concurrently appointed as my successor, also effective May 26, 2015.

Very truly yours, Michael S. Anderson Jonathan R. Schulz Corporate Legal Counsel Direct Dial: 1 (248) 475-0461 jonathan.schulz@autollv.com Autoliv ASP, Inc.

Au bum Hills, Michigan, USA 48326

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

The undersigned, being all of the 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 it 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:

RESOLVED, that MichaelS. Anderson has resigned and shall no longer serve as President, Secretary and Director of the Corporation; RESOLVED, that Anthony J. Nellis is hereby appointed as President, Secretary and Director of the Corporation until his successor is duly qualified and elected, or until his earlier resignation or removal.

IN WITNESS WHEREOF, the undersigned, being all of the members of the Boar_E.9JDirectors of Aerotest Operations, Inc., have executed this written consent as of of May, 2015.

Ray R. Tsukimura

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

The undersigned, being all of the 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 it 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 ofthe Board of Directors ofthe Corporation:

RESOLVED, that Michael S. Anderson has resigned and shall no longer serve as President, Secretary and Director of the Corporation; RESOLVED, that Anthony J. Nellis is hereby appointed as President, Secretary and Director of the Corporation until his successor is duly qualified and elected, or until his earlier resignation or removal.

IN WITNESS WHEREOF, the undersigned, being all of the members of the Boa~hifDirectors of Aerotest Operations, Inc., have executed this written consent as of of May, 2015.

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

(

(

May 26,2015 To whom it may concern:

I hereby submit my resignation as an officer and/or director, as the case may be, of Aerotest Operations, Inc., effective as of the close of business on May 26, 2015.

Michael S. Anderson