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RESOLUTION AND CERTIFICATE OF <br /> SECRETARY AS TO ADOPTION OF RESOLUTION <br /> RESOLVED that the President be, and he hereby is authorized to execute <br /> in the name and in behalf of this corporation, ATHENS DISPOSAL COMPANY, all <br /> documents required, including the Proposal:F_orm relating to the disposal of <br /> garbage from the City of Santa Ana. <br /> ;/' <_ (`-'Z2-� <br /> President <br /> The undersigned, EDWARD ARAKELIAN, hereby certifies: <br /> That he is now and at all times herein mentioned has been the duly <br /> elected, qualified and acting Secretary of ATHENS DISPOSAL COMPANY, a duly <br /> organized and existing California corporation, and in charge of the minute books <br /> and corporate records of said corporation; that the foregoing is a full, true and <br /> correct copy of a resolution duly adopted by the board of directors of said <br /> corporation at a meeting thereof duly held on June 27, 1963, at which meeting <br /> a quorum of said board was at all times present and acting; and that said <br /> resolution has not been modified or rescinded and is at the date of this certificate <br /> in full force and effect. <br /> IN WITNESS WHEREOF , the undersigned has executed this <br /> certificate and affixed the corporate seal of said corporation this 28th day of <br /> June, 1963. <br /> Secretary <br /> (Corporate Seal) <br />