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REPUBLIC SERVICES
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Entry Properties
Last modified
8/19/2024 9:44:48 AM
Creation date
10/28/2021 4:12:07 PM
Metadata
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Template:
Contracts
Company Name
REPUBLIC SERVICES
Contract #
A-2021-171
Agency
Public Works
Council Approval Date
8/17/2021
Expiration Date
6/30/2032
Insurance Exp Date
6/30/2025
Destruction Year
2037
Notes
For Insurance Exp. Date see Notice of Compliance
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CERTIFICATE OF SECRETARY <br />RELATING TO THE BID OR PROPOSAL TO PROVIDE <br />COLLECTION AND HANDLING OF SOLID WASTE GENERATED, <br />PRODUCED, AND/OR ACCUMULATED <br />IN THE CITY OF SANTA ANA <br />IN THE STATE OF CALIFORNIA <br />The undersigned, Secretary of REPUBLIC WASTE SERVICES OF SOUTHERN <br />CALIFORNIA, LLC, a Delaware limited liability company (the "Company"), hereby <br />certifies that the following is a true and correct copy of the resolution which was duly <br />adopted by REPUBLIC SERVICES, INC., a Delaware corporation, the sole member of <br />the Company (the "Member') by written consent of the Member on February 24, 2016, <br />that such resolution has not been rescinded, amended or modified in any respect, and is in <br />full force and effect on the date hereof: <br />RESOLVED, that (i) any individual at the time holding the position of General <br />Manager or Area Director, Finance be, and each of them hereby is, appointed as an <br />Authorized Agent, to act in the name and on behalf of the Company and to include the <br />execution of related documents, in connection with the day-to-day business activities of <br />the Company, and further, that (ii) in addition to the General Manager or Area Director, <br />Finance, any individual at the time holding the position of Area Director, Business <br />Development; Area Director, Operations; or Market Vice President be, and each of them <br />hereby is, appointed as an Authorized Agent to execute any bid and proposal, and if <br />awarded, any related contract for services to be performed by the Company and any bond <br />required by such bid, proposal or contract, all in accordance with the existing Levels of <br />Authority and other relevant policies and procedures. <br />I further certify that DANIEL J. CAPENER holds the title of General Manager and in <br />such capacity has full authority to act in the name and on behalf of the Company as set <br />forth in the foregoing resolution. <br />WITNESS MY HAND, this I" day of April, 2020. <br />Eileen . Schuler, Secretary <br />
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