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CERTIFICATION OF CORPORATE RESOLUTION <br /> The directors of Granite Rock Company,a corporation organized and existing <br /> under the laws of the State of California,in an action by unanimous written consent <br /> of the directors, duly executed in accordance with the Articles of Incorporation and <br /> Bylaws of the corporation on March 9,2013,resolved that: <br /> Each of the following persons is fully authorized to sign bid and contract <br /> documents on behalf of Granite Rock Company,doing business as Pavex <br /> Construction Division,and to bind the corporation with respect to such <br /> documents: <br /> Greg Diehl <br /> Kevin Jeffery <br /> Rodney jenny <br /> Aaron johnston <br /> Mark Kaminski <br /> Jack Leemaster <br /> Shirley Ow <br /> Rich Sacher <br /> Steve Snodgrass <br /> Thomas Squeri <br /> I,Kevin Jeffery,Vice President and Secretary of Granite Rock Company,do hereby <br /> certify that I am the Vice President and Secretary of said corporation,and that the <br /> above resolutions of the Board of Directors of said corporation were duly adopted <br /> by unanimous written consent of the directors,and that said resolutions have not <br /> been revoked or rescinded. <br /> In witness whereof,I have hereunto subscribed my name and affixed the seal of <br /> said corporation. <br /> Dated: �$. l( .�4 <br /> Kevin Jef ry <br /> Vice Presi ent and Secretary <br />