AGREEMENT TO CORPORATE ACTION BY THE SOLE SHAREHOLDER AND ALL OF THE DIRECTORS OF PIONEER CONSTRUCTION, INC.Agreement to Corporate Action • April 15th, 2011 • Tutor Micronesia Construction, LLC • General bldg contractors - nonresidential bldgs
The undersigned, constituting the sole shareholder and all of the directors of Pioneer Construction, Inc., a West Virginia corporation, pursuant to the provisions of West Virginia Code §31—1-73, do hereby agree in writing and without a meeting to the following action on behalf of the corporation:
