Laserfiche WebLink
CERTIFICATE OF CORPORATE RESOLUTION <br />I Brian Mendoza Secretary of PTM General Engineering <br />Services Inc. <br />(Corporation) do hereby certify that at a duly constituted meeting <br />of the Stockholders and Directors of the Corporation held at the office of the Corporation on <br />December 30 , 2007(year), it was upon motion duly made and seconded, that it be <br />VOTED: Elizabeth H. Mendoza de McRae, President/CFO ..... <br />OR.... Brian Mendoza, Vice President/Secretary <br />Authorized to sign & execute contracts and submit bids with either <br />one of the corporate officer's signatures. <br />It was upon further motion made and seconded that it be further VOTED: That <br />Elizabeth H. Mendoza de McRae, President/CFO ..... OR.... Brian Mendoza, Vice President/Secretary <br />in the capacity as of the <br />Corporation is empowered, authorized and directed to execute, deliver and accept any and all <br />documents and undertake all acts reasonably required or incidental to accomplish the foregoing <br />vote, all on such terms and conditions as he in his discretion deems to be in the best interests of <br />the Corporation. <br />I further certify that the foregoing votes are in full force this date without rescission, <br />modification or amendment. <br />Signed this (ate day of 0cf &h9v ZoIS (year). <br />A TRUE RECORD <br />ATTEST <br />(Corporate Seal) <br />53 <br />/ Brian Mendoza <br />Sectetaryy-eerk Vice President/Secretary <br />