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t <br /> 7 <br /> NOTED: That all the acts taken by the' Incorporator be, and <br /> they hereby are, approved, ratified and adopted by this <br /> Board of Directors. <br /> VOTED: That the votes contained in the attached "Resolution of <br /> Board of Directors" form suppled by the ;Cape Cod Bank <br /> and Trust Company as completedo, be and the same hereby <br /> are adoptd in such form and with the same force and <br /> effect as if set forth in this vote at length, and that <br /> - the attached Dopy of said votes be and remain part of <br /> this Consent and that the ].er1 -be and he hereby i. <br /> authorized certify the due adoption thereof. <br /> NOTED: That Constantinos Mitrokostas President, be and' he <br /> z <br /> hereby is authorized in the name and on behalf of the <br /> . = Corporation to apply to the Town of l ashpee for <br /> '-.'common victuallers license, and all other requisite <br /> licenses incidental to the conduct of business by the <br /> Corporation at 401 Nathan Ellis Highway Routs 151)L, <br /> lashpee, Barnstable ' County. Massachusetts , as a <br /> restaurant operated under the trade name and style <br /> "Finally Dino t " ; and that the said Constantinos <br /> ` <br /> Mitrokostasr Pre ident i . be and he hereby is authorized <br /> to all things necessary and proper to effectuate the <br /> foregoing* <br /> VOTED* To appoint Constantinos mitro ostas as manager of the <br /> Corporation and its business with full authority and <br /> control of the premises to be described in the license <br /> of the Corporation, and of the conduct of all business <br /> 2 <br />