Laserfiche WebLink
ACTION AND USOLUTION.BY <br />THE BOARD OF DIRECTOR OF <br />EBS G> NERALNGiNEER1NCa; INC <br />A CALIFORNIA CORPORATION <br />All of dieBoasd ofDirectors ofEES Gencral Engineering, lno„ desiring to insure <br />that all the proper and authotized individuals, who have corporate authority to bind the <br />said corporation to any and_contracts executed by such autborizcd individuals, Kaye been <br />approved by"the board of directors of EBS General Engineering, held a meeting on <br />The Board, following a review of the "foregoing matter; and upon motion made and <br />seconded, the Board of Diceetors hereby determines and votes unanimously as Follows; <br />BE IT Tl- EUVORE RESOLVED that Joseph Nan -,I 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 commitBBS General Engineering, Inc, toany,and <br />all contracts executed by and betweenEBS General I ngineering, Tnc and 7nyother <br />contracting party, <br />There being`ho further or pending business before the Board, the :meeting wac <br />adjourned. <br />BOARD OF DIRECTORS <br />Date: January 3 2010, <br />Josep anci, Roe Director <br />ATTESTA;TIOI j <br />I, being tine Secretary of the above referenced corporation, do hereby certify that the <br />above resolution; is the resolution of the corporation. <br />Dated: ! 3 !+p <br />Jo sep anci, Secretary <br />