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� golden bay . <br /> �r. construction, inc. <br /> � ganerr�! engineering contractas <br /> Certification by Secretary <br /> of Corporate Resolution <br /> At the meeting of the Directors of Golden Bay Construation,Inc.,a corporation <br /> organized and existing under the laws of the State of Califarnia,duiy called and held in <br /> accordanc+e with the articles of incorporation and bylaws of the corporation at its office ' <br /> on December 7,2009 at which a quorum oFthe directors was present the following <br /> resolution was adopted to wit: <br /> Resolved,that Johnny Zanette,President and Anthony Zanette,Vice Pr�sident aze hereby <br /> authorized to sign contracts/agreements in the name of and on behalf of Golden Bay <br /> Construction,Inc. <br /> I,Anthony Zanette, Secretary of Golden Bay Construction,Inc., do hereby certify that I <br /> am the Secretary of said carpvration and that the above is a full,true,and correct copy of <br /> a tesolution of the Board of Directors of said corporation,duly adopted at the meeting <br /> held on December 7,2009 and that said resolution has not been revoked or rescinded. <br /> In witness whereof, I have hereunto subscribed my name and affixed the seal of said <br /> corporation. <br /> �2'+�-�°1 ----`_ <br /> Date An e- retary <br /> s <br /> 3825 depot rond. Fwywnrd, cslifa�nia 94545 ' <br /> 510/783-2960. 510I783-2971 fax, lic.�nse #451401 • <br /> ����� <br /> �u�� <br />