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CARIBOU INDUSTRIES (7)
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CARIBOU INDUSTRIES (7)
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Last modified
2/12/2021 9:42:56 AM
Creation date
1/27/2021 12:11:50 PM
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Contracts
Company Name
CARIBOU INDUSTRIES
Contract #
A-2020-265
Agency
Community Development
Council Approval Date
11/17/2020
Insurance Exp Date
3/1/2021
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CERTIFICATION OF CORPORATION AUTHORITY <br />Caribou Industries, hie., 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 />/e for reference purposes only (the "Agreement"), to purchase certain property, <br />genera lye 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 />Corporation: <br />Title: <br />Name: <br />Title: <br />Exhibit "E" <br />Form Of Official Action Of Developer <br />55394a0049\33239203.12 tu.. <br />
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