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Casey ConStffldiffl, InC. 619 Sylvan Way, Emerald Hills, Ca. 94062 650-369-1876 <br />(WRTIFWAY10N BY SIiCRE'TARY <br />OF CORPORATE RESOL (1710N <br />The undersigned being the Directors of Casey Construction, Inc., 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 ill 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has not been revoked or rescinded 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 se <br />Date: /11"i.:.. ,.)11— Z i, Z6) 6 <br />(Seat) <br />V1, A P-� r,, A 7 ; TA.. <br />Secretary (j <br />)ration <br />General L)pneering &- Building Contractor . . . . . . . . . . . . . . . . . . . . . . . . . . . . <br />CA. LLC. 7,98190-A, B, Hcz <br />