Laserfiche WebLink
EXHIBIT 3 <br />UNANIMOUS WRMEN CONSENT <br />OF DIRECTORS OF <br />BEST DRILLING AND PUMP, #4C. <br />A Califon'a Cosporation. <br />The undersigned, constitutingI directors of the above <br />. -named all' the & e x -bov -narried corporation.* <br />actin pursuant to the authority of Corporations.Code Section 3-07(b), hereby adopt . the <br />following recitals and effective resolutions, ve on the <br />s I signed beJow: <br />WNEREA8. the Board has deernddit to be in thebest in - -c corporation <br />terests oftlit, o ew. <br />to competitively bid on public works contracts for t <br />contracts I . public.projec -- <br />s., <br />tt REAS; said corporate officers shall also be authorized to enter: into any <br />contract arising froin a submitted bid binding, tbe_;orp*or _ationassetlbrthherein; <br />Nowi _rr�-REFORE, BE 11' RESOLVED, that the JblJov%j3Pg corporate ciffi=s <br />are hereby auth.6riZed to execute and submit bids on public works <br />contracts for public <br />projects and to execute and enter into .any' contracts ariting.frow said `bidss-submitted on <br />behalf of the corporation: <br />JOHN KENNEDY, P: re L sident/Seaeuq <br />MARK BEST, CEO <br />NII 8 kENWEDY. trice President <br />DEAN GARCIA., Vice Piesident <br />CONNOR HARMON, Vice Piesident <br />DAN WOODARD,Contioller <br />BE IT FURTHER RESOLVED that the above -named wWrate officers are <br />Airther authorized to sign any andall documents which may be necessary to final arty <br />finalize a <br />contract on behalf of the corporation. <br />DATED. Septembet 15, 2021 <br />John Kennetty, Presidiht <br />