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Casey Con�t�u.c�ion, Inc. 619 Syivan Way,6�ne�ald Hills,Ca.94062 650-369-1876 <br /> CERTIFICATION BY SECRETARY <br /> OF CORPORA TF. RESOI UTION <br /> The undersigned being the Directors of Casey Construction, lnc., a corporation organized and <br /> existing under the laws of the State of California, acting without a meeting by written consent <br /> pursuant to Corporations Code Section 307(b) and Article III Section 13 of the Bylaws of the <br /> Corporation, adopt the following resolution: <br /> RESOLVED that James G. McGrillen is hereby authorized to sign any and all contracts and bonds <br /> on behalf of the Company. <br /> I Marguerite N. Casey, Secretary of Casey Construction, Inc., do hereby certify that I am the <br /> Secretary of said corporation and that the above is a full, true, and correct copy of a resolution of <br /> the Board of Directors of said corporation, duly adopted on March 1; 2016 and that said resolution <br /> has not been revoked or rescinded. <br /> In witness whereof, I have hereunto subscribed by name and affixed the seal o said corporation <br /> � <br /> Date: �ititF ¢ � e��Z. �, ��� � <br /> Secretary <br /> (Seal) <br /> Gerler•crl Erigirzeerirzg c4�Bz�ilding Corrtractor . . . . . . . . . . . . . . . . . . . . . . . . . . . . <br /> C'A. LIC. 798190 A,B, Hcrz <br />