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MAM <br />StW <br />r It's c11 i::r, <br />Marina Landscape, Inc. <br />Resolution to Sign Contracts, Bid Documents and Bid Bonds <br />Whereas, the Corporation requires an additional person as the Corporate Assistant Secretary <br />for signing and executing the Contracts, Bid Documents, and Bid Bonds in the absence of the <br />Secretary. Whereas, it would be desirous to have two (2) Assistant Secretaries available to sign <br />Documents, or in the absence of the President/CEO/Secretary, be it: <br />Resolved, that the CFO, Vice Presidents, and Assistant Secretaries of this Corporation be hereby <br />authorized and empowered to sign Contracts, Bid Documents and Bid Bonds, in the name of <br />and on behalf of this Corporation. <br />Resolved, that Hue Ta is assigned the title of vice President of Estimating, and is authorized as <br />such to sign Contracts, Bid Documents, and Bid Bonds, <br />The undersigned hereby certifies that he is the duly elected and qualified Secretary and the <br />custodian of the books and records and seal of Marina Landscape, Inc., a corporation duly <br />formed pursuant to the laws of the state of California and that the foregoing is a true record of <br />a resolution duly adopted at a special meeting of the Board of Directors and that said meeting <br />was held in accordance with state law and the Bylaws of the above -named Corporation on <br />March 1, 2019, and that said resolution is now in full force and effect without modification or <br />rescission. <br />In witness whereof, I have executed my name as Secretary and have hereunto affixed the <br />corporate seal of the above -named Corporation this 1" day of March, 2019. <br />Robert B. Cowan, Secretary <br />Marina Landscape, Inc. <br />MARINA LANDSCAPE, INC, <br />3707 W. Garden Grove Blvd , Orange CA 92E60-4803 c 714 939 6600 1 714.935 1199 w marinaco com • License #492862. A 9.. C27 C29 C36, n49. D59 <br />