Stop and Surrender Inc.

"Because tomorrow may be Too Late."

   

Annual Board Meeting of Directors and Shareholders 

The Undersigned, being all of the Directors of Stop And Surrender, Inc., a Pennsylvania Corporation (hereinafter referred to as the "Company", adopt the following resolutions by unanimous consent as authorized by the By-Laws of the Company during this Annual Meeting held on August 26, 2015 of the Directors and Officers of the Company.

Resolved, that the following persons are hereby re-elected and elected to the offices indicated to serve a one (1) year term or until their successors are duly elected and have qualified:

Erwin Warfield - President/ CEO

Rhondell Warfield - Vice President

Rev. Suzanne Harmon - Secretary

Further Resolved, that the following persons are hereby re-elected as members of the Board of Directors of the Company to serve a one (1) year term or until their successors are duly elected and have qualified:

                 Senator Shirley Kitchen

                 Colona Roberts

                   Sharif Street

                 Erwin Warfield

                 Rhondell Warfield

                 Melvin Stokes

Further Resolved, that Goals and Objectives for 2014/2015 be submitted by Operations Director and Board Member Melvin Stokes for review.

Further Resolved, that the budget is completed in timely fashion.

Further Resolved, that the actions of the Offices and Director of the Company during 1998, 1999, 2000, 2001, 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009, 2010, and 2011, 2012, 2013, 2014, 2015 predating this Annual Meeting, are hereby ratified and approved in all respects.

 

     Signed by: Erwin Warfield                            Dated: August 26, 2015

                       Rhondell Warfield

                      Senator Shirley Kitchen

                      Colona Roberts

                      Sharif Street

                      Melvin Stokes

 

 

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