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• COMCAST BROADBAND SECURITY, LLC <br /> ACTION BY WRITTEN CONSENT <br /> OF THE SOLE MEMBER <br /> DATED: May 11,2011 <br /> The undersigned,being an authorized officer of the sole member(the"Member")of Comcast Broadband <br /> Security, LLC(the"LLC"),hereby consents to and takes the following corporate actions effective as of the <br /> date first written above: <br /> Election of Officers <br /> RESOLVED,that the Member, in accordance with Section 7.2 of the Limited Liability Company <br /> Agreement,as amended if applicable,of the LLC,hereby appoints the following persons to the offices <br /> set forth beside their respective names,to replace and succeed all existing officers of the LLC,each to <br /> i <br /> serve until their respective successors are duly appointed and qualified: <br /> Arthur R. Block President <br /> Treasurer <br /> Secretary <br /> Gerard J.Lewis,Jr. Chief Privacy Officer <br /> Vice President <br /> Deputy General Counsel <br /> Douglas Gaston Senior Vice President <br /> General Counsel <br /> • Assistant Secretary <br /> i Peter Kiriacoulacos Senior Vice President <br /> Chief Procurement Officer <br /> Thomas R.Nathan Senior Vice President- Litigation <br /> Deputy General Counsel <br /> Assistant Secretary <br /> Kristine A. Dankenbrink Senior Vice President-Taxation <br /> J. Mitchell Bowling Senior Vice President and General Manager-New Business <br />! Darren J.Rish Vice President-Finance and Accounting <br /> Jeffrey E. Smith Vice President- Marketing,Facilities and General Operations <br /> Deputy General Counsel <br /> John Dougherty Vice President-Online,Video Operations <br /> William Horrocks Vice President- Product Management, Home Security <br /> Richard A. Seamon Vice President-Technical Operations <br /> Ratification of Actions by Officers <br /> RESOLVED,that all actions and decisions, including but not limited to purchases,contracts,acts, <br /> proceedings,elections and appointments,and including decisions not to take action by the LLC or the <br /> Member since the latter of the LLC's formation or the last ratification of actions by the Member if any <br /> be,and they hereby are,ratified,approved and confirmed. <br /> • <br />