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ACTION AND RESOLUTION BY <br />THE BOARD OF DIRECTORS OF <br />EBS GENERAL ENGINEERING, INC„ <br />A CALIFORNIA CORPORATION <br />The board of Directors of EBS 0oncral Engineering, Inc, (the "Corporation"), desiring <br />to insure that all the proper and authorized individuals who have corporate authority to bind the <br />Corporation to any and all contracts executed by such authorized Individuals have been approved <br />by the Board of Directors of the Corporation (the "Board"), held a meeting on July 26, 2019, <br />The Board, following a review of the foregoing matter and upon motion made and <br />seconded, hereby determines and votes unanimously as follows; <br />BE IT THEREFORE RESOLVED that either Thomas E, Nanci or Joseph D. <br />Nanci, acting alone, in his capacity as an officer of the Corporation, is hereby <br />designated, authorized and empowered to be duly authorized with all the attendant <br />powers and authorization related thereto, to bind, obligate and commit the <br />Corporation to any and all contracts executed by and between the Corporation and <br />any other contracting party. <br />There being no further or pending business before the Board, the meeting was adjourned. <br />P ARD OF DIRECTORS <br />Dated: July26,2019 <br />Director <br />ATTES'ATION <br />1, being the Secretary of the above -referenced Corporation, do hereby certify that the <br />above resolution is the resolution of the Corporation. <br />Dated: duly 26, 2019 i y <br />J , Secretary <br />