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i <br /> 49 <br /> therein relative to food Service as the licensee in <br /> itself could in any way have and exercise if, it were <br /> natural person resident in - the commons a-alth of <br /> 14assachusetts and that a copy of this vote duly <br /> .certified by the clerk of the Corporation and delivered <br /> to said manager or principal representative shall <br /> constitute the written authority required by law. <br /> - The President then advised that the sole stockholder had .. <br /> requested that the Corporation elect to be treated as a small <br /> t'on for income tax purposes. a noted that the <br /> business corpora <br /> met all of the requirements for qual.kation and he- <br /> Corporation q <br /> recommended that such. action be taken. Upon motion duly made, <br /> .seconded and- unanimously carried, it was �} <br /> VOTED: That the corporation elect to be treated as a small <br /> business corporation for income tax purposes, subject <br /> to receipt -of written consent to such election by alb. <br /> f the shareholders; and further, that upon receipt of <br /> written consent to said electi n by all of the <br /> shareholders, the Treasurer is hereby authorized and <br /> directed to take any and all action necessary <br /> desirablei <br /> to comply with all of the requirements of the <br /> Internal Revenue Service for making said election. <br /> This writing shall be filed with the records of the r meetings of <br /> director of Barnstable Pizza & Pasta Co. , Inc. and shall for all <br /> purposes be treated as votes taken at a meeting* <br /> ons a Minos Mit ok sta <br />