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INSURANCE ON FILE <br />WORK MAY PROCEED <br />UNTIL INSURANCE EXPIRES <br />CITY CLERK <br />DATE: <br />�CA � v <br />UNANM40US uRMEN CONSENT" <br />OF DIRECTORS OF <br />BEST DRILLING AND PUMP, D4C. <br />A Califorrrnia .oporation <br />The undersigned., constituting aft of the directors of the above.. -Warned corporation, <br />acting pursuant to the authority of Corrorations-Code Section 307(b), hereby adopt the <br />f.ollwMag recitals and resolutions, effective on tl date signed below. <br />VL'I REAS, the :Board has deerned it to be.in the bominterests ofthe corporation <br />to competitively bid on pe blic works contracts far publieprojects, <br />N�$IFREAS, said corporate officers shall also be authorized to eater into any <br />contract arising from a submitted -bid binding thecorporation as set forth herein; <br />h OW, TAE—REFORE; BE IT RESOLVED, that the fal}ovvlag corporate officers <br />are hereby a, zthorized to execute and subnvt bids on public works contracts for public <br />projects and to execute and enter into any contracts arWng from said bids- subui tted on <br />behalf of the corporation: <br />JOHN KENNEDY, President/Secretary <br />MARK 13E.ST, CEO <br />MIF:E KElw`iwTEDY, Vice President <br />DEAN GARCIA, vjce President <br />CONNOR H.ARMON, mice President <br />DAN WOODARD.Controller <br />BE IT 17URTHER RESOLVED that the above -named corporate officers are <br />further authorized to sip any and all documents which may be necessary to final 2e any <br />contract on bebalf of the corporation_ <br />DATED: September 6, 2021 <br />.tohn Kenn .y, Preslderit <br />