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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 General 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 /> BOARD OF DIRECTORS <br /> Dated: July 26, 2019 <br /> . i, Sole Director <br /> ATTESTATION <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; July 26, 2019 <br /> a , Secretary <br />