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2020-090 -Approving a Disposition and Development Agreement
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2020-090 -Approving a Disposition and Development Agreement
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Last modified
11/23/2020 8:42:01 AM
Creation date
11/23/2020 8:34:16 AM
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City Clerk
Doc Type
Resolution
Agency
Clerk of the Council
Doc #
2020-090
Date
11/17/2020
Destruction Year
P
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CERTIFICATION OF CORPORATION AUTHORITY <br />Caribou Industries, Inc., a Nevada Corporation (the "Corporation"), does certify that any one (1) <br />of the following named persons: <br />are, authorized and empowered for and on behalf of and in the name of the Corporation to execute <br />and deliver that certain DISPOSITION AND DEVELOPMENT AGREEMENT, dated <br />2v for reference purposes only (the "Agreement"), to purchase certain property, <br />generally, located at 201 West Third Street California, to perform the other obligations of the <br />Corporation set forth in the Agreement and all other documents to be executed in connection with <br />the transactions contemplated in the Agreement, and to take all actions that may be considered <br />necessary to conclude the transactions contemplated in the Agreement. <br />The authority conferred shall be considered retroactively, and any and all acts authorized in this <br />document that were performed before the execution of this certificate are approved and ratified. <br />The authority conferred shall continue in full force and effect until the City shall have received <br />notice in writing from the Corporation of the revocation of this certificate. <br />We further certify that the activities covered by the foregoing certifications constitute duly <br />authorized activities of the Corporation; that these certifications are now in full force and effect; <br />and that there is no provision in any document under which the Corporation is organized and/or <br />that governs the Corporation's continued existence limiting the power of the undersigned to make <br />the certifications set forth in this certificate, and that the same are in conformity with the provisions <br />of all such documents. <br />Title: ? <br />Name: <br />Exhibit "E" <br />Form Of Official Action Of Developer <br />55394.00049\33239203.12 <br />
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