THE UNIVERSITY OF TOLEDO BOARD OF TRUSTEES
RESOLUTION NO. 16-06-10
ACTION BY WRITTEN CONSENT OF
THE SOLE MEMBER OF ROCKET INNOVATIONS
WHEREAS, pursuant to Section 1702.25 of the Ohio Revised Code, the undersigned, being
the sole member of Rocket Innovations, an Ohio non-profit corporation (the
“Corporation”), hereby takes and adopts the following actions in writing, in lieu
of the annual meeting.
THEREFORE, BE IT RESOLVED,
that upon adoption of this action, the following individuals shall be the Directors of the Corporation, serving the terms indicated below:
Director Duration of Term
William C. Carroll 2013 through 2019
C. William Fall 2012 through 2018
John Gorski 2016 through 2019
Kenneth Hensley 2016 through 2019
Gary Insch 2016 through 2019
Adam Levine 2016 through 2019
Rick Longenecker 2016 through 2019
Peter Machin 2011 through 2017
William McCreary 2009 through 2019
Marna Ramnath 2016 through 2019
Robert Savage, Jr. 2016 through 2019
Stephen Snider 2016 through 2019
Fred Treuhaft 2016 through 2019
Richard Wasserman 2014 through 2020
Rhonda Wingfield 2016 through 2019
Thomas Winston 2014 through 2020
Sharon L. Gaber – Indefinite term, ex-officio voting director, by virtue of serving
as President of The University of Toledo; and
Andrew Hsu – Indefinite term, ex-officio voting director, by virtue of serving as
Provost of The University of Toledo; and
Sharon Speyer – Indefinite term, ex-officio voting director, by virtue of serving
as Chair of The University of Toledo Board of Trustees; and
William S. Messer – Indefinite term, ex-officio voting director, by virtue of serving as Vice President of Research of The University of Toledo; and
BE IT FINALLY RESOLVED,
by execution of the President of the sole member pursuant to authority duly
granted to her by the Board of Trustees of The University of Toledo at its
meeting June 20, 2016, the sole member of the Corporation has adopted this
action by written consent, effective as of June 20, 2016.