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ACTION AND RESOLUTION BY <br />TLIF BOARD OF DIRECTOR OF <br />EBS GENERAL ENGNMIN0, INC <br />A CALIFORNIA CORPORATION <br />All of the Board of Directors of BBS General Engineering, Inc,, desiring to insure <br />that all the proper and authorized individtirals, who have corporate authority to bind the <br />said corporation to any and contracts executed by such authorized individuals, have been <br />approved by the board of directors of EBS General Engineering, held a meeting on <br />January 3, 2010. <br />The Board, following a review of the foregoing matter, and upon motion made and <br />seconded, the Board of Directors hereby determines and votes unanimously as follows: <br />BE IT THEREFORE RESOLVED that Joseph Ncemoi is hereby designated, authorized <br />and empowered, to be duly authorized with all the attendant powers and authorizations <br />related thereto, to bind, obligate and commitE88 General Engineering, Inc, to any and <br />all contracts executed by and between EBS General Engineering, Inc. and any other <br />contracting party, <br />There bring no further Or pending business before the Board, the meeting was <br />adjourned. <br />BOARD OF DIRE, CTORS <br />Date: January 3, 2010 <br />ATTESTATION <br />1, being the Secretary of the above referenced corporation, do hereby certify that the <br />above resolution is the, resolution of the corporation. <br />Dated, -6 L <br />a e— ]J-0sep ancir Secretary <br />