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<br /> <br /> <br /> <br /> SAMPLE RESOLUTION March 2008 <br /> <br /> <br /> BE IT FURTHER RESOLVED AND ORDERED, that the (insert title) is hereby <br /> authorized to sign the Final Release Form under the Program <br /> (or for the Project); and <br /> BE IT FURTHER RESOLVED AND ORDERED, that (insert name), a registered <br /> engineer, is hereby authorized to certify that the project is complete and ready for final <br /> inspection; and <br /> <br /> <br /> <br /> <br /> Passed and adopted by the (entity name/Board of Directors) on by the <br /> following vote: <br /> <br /> AYES: Directors <br /> <br /> NOES: Directors <br /> <br /> EXCUSED: Directors <br /> <br /> President <br /> <br /> ATTEST: <br /> <br /> Secretary <br /> <br /> of the <br /> <br /> <br /> By: <br /> <br /> Deputy Clerk <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br /> Page 2 of 2 <br /> <br /> 55A-40 <br />