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WRITTEN CONSENT OF SOLE DIRECTOR OF <br />J.J.R. CONSTRUCTION, INC. <br />A CALIFORNIA CORPORATION <br />The undersigned, constituting the sole director of J.J.R. CONSTRUCTION, INC., a <br />California corporation, acting pursuant to the authority of Section 307(b) of the California <br />General Corporation Law, hereby consents to and adopted the following resolution with <br />preamble: <br />RESOLVED, that each of the following officers of this <br />corporation, either of them acting alone or acting together, is <br />hereby authorized to bid on and to contract for any and all jobs for <br />this corporation: <br />CARLOS RAPOSO President, Secretary & Treasurer <br />ANGELICA RAPOSO - Vice President, Assistant Secretary <br />and Assistant Treasurer <br />RESOLVED FURTHER, that each of CARLOS RAPOSO and <br />ANGELICA RAPOSO, either of them acting alone or acting <br />together, is further authorized and directed to execute and deliver <br />on behalf of this corporation any and all documents necessary to <br />carry out the intent of the foregoing resolution, including without <br />limitation any and all bidding documents and contracts. <br />Dated: January 1, 2017 <br />6e - AVS <br />CARLOS RAPOSO <br />13762.00001W7anage\9088736 1 <br />