Agmt15 O. C. Jones & Sons, Inc. - Laserfiche WebLink

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�- - � . . - � ' - ' ' ' • .� � RE�OLUTION OF TI�E BOARD�OF DIRECTOR� � �� . . . . - . of . � ' � . . • . - � O. C. TOI�TES.&S�ONS,INC. . . ' , .� . � • . RE�OLVED,that any one of the following officers,Presi.den�V-ice Presiden� Treasurer, . Secre�y�r Contract� Officer, of tbis corporafron be and they are hereby authoriz�d an.d empovrered - � for and on behalf of and i.n the name of-dii.s C�rporati.on and as it�.corporate act and deed: to' ' perfo�s.I��ts and to execute and.deliver-a11 docum.�nts necessarp or conveni,en.t to any bidding, . con�tin�, or negc�tiating,PubIic or puvafe,�v�ha.tsaever. � �� . � -. • - . f • . _ • ' � . L�EKT�TCATION B�iT SECRETARY � � ' � . . � � • � . � of ` • . � . - � �. � � O.C.JONE� & SONS, INC. � � . . . � Greg Souder, 5ecret�y of O. C. Jones&Sons, Inc_, a cor�oration creafed�and.�xisting � � � . under_the laws of the S�e of California,do hereby certrfy and declare the foregaing is a fylI,trae and � �caa-ect'copy of the Resolui�on�du1y passed and a.ccepted by the Board of Directars of said . � � � � Corporation at ameeting of said Board duly and reg�ularlp called and noticed and held on October 29, 2Q08, atwbich meeting.a qnor¢m�f ti�.e Baard of Drre�tors was presen�and voted in fs.vor of the - . . � Resalution; said Resolution is n.ow in fuIl force an.d effec�there is n.o grovisian in the A.rticles of � "� . T�c.arparafion ar Bylaws of said Car�orafian, or any shareholder agreement,Iimi.ting the power o�the � � � Board of I�irectas of said Corporatton to pass th.e faregoing resol�ian and that said Resol�ion is in � .. canfa�ity with tb.e pmvisi.ans of such Ari�cles of In.corparatian an.d Byiaw�; and i�no approval by . the sharehQlders �� or the o�ng�res o� said Carp�ration is re�uired wii3�..respect to the � . _ � m��s v�hicliar�the snbj ect of the foregoing Resolutian. . . . . . ' � . . TN WI'I'I�SS WI�ERECQF, I have her��nta s�t my hand as of . �— Z�-- D� . ' . . . � �� . . � - . . /� .. ' . . - . ' � . _ g� , �� _ � . .