CC - Board Electing Officers CONSENT RESOLUTION OF
THE BOARD OF DIRECTORS OF
BRIGHTON CORPORATION
The undersigned, being all of the directors ("Directors") of BRIGHTON CORPORATION,
an Idaho corporation ("Corporation"), do hereby take and approve the following corporate actions,
in accordance with the general corporation laws of the State of Idaho and the constituent
documents of the Corporation;
WHEREAS, as the Directors have previously been adequately informed of all pertinent
business for the Corporation to date, the Directors have determined that an annual meeting is not
necessary; and
WHEREAS, the President has provided the Corporation with a resignation notice due to
retirement and the Directors desire to appoint new officers;
NOW, THEREFORE, BE IT RESOLVED, that the Directors hereby waive the holding of
an annual meeting for the Corporation in 2018 and 2019; and it is
FURTHER RESOLVED,that the Directors hereby elect or appoint the following officers of
the Corporation:
President Robert L. Phillips
Chief Executive Officer Robert L. Phillips
Vice-President David W. Turnbull.
Chief Financial Officer Michael White
Secretary Amanda McCurry
and it is,
FURTHER RESOLVED, that, all business, contracts, loans, and/or instruments, and
amendments executed or actions taken by the Corporation, and its officers through the date of
this resolution, wherever taken, are hereby ratified and approved by the Corporation.
[End of Text; Signatures to Follow]
CONSENT RESOLUTION OF THE DIRECTORS OF BRIGHTON CORPORATION—Page 1
The undersigned have executed this Consent Resolution effective as of January 1, 2020. This
Consent Resolution may be executed by facsimile and in counterparts.
4t1a'ViW. Turnbull, Director and
Chairman of the Board of Directors
i
Rob rt L. Phillips, Director
Jdnathan . Wardle. Director
CONSENT RESOLUTION OF THE DIRECTORS OF BRIGHTON CORPORATION — Page 2