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Agmt17 Casey Construction, Inc.
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Agmt17 Casey Construction, Inc.
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Last modified
7/17/2017 10:15:17 AM
Creation date
7/17/2017 10:13:00 AM
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Template:
Agreement
Contractor Name
Casey Construction, Inc.
PROJECT NAME
Sanitary Sewer Pump Station Improvements Project P.S. NO. 13 and P.S. NO. 16
RMP File Number
304
Date
7/13/2017
MO Ref
17-095
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CaSey ConStffldi0n, InC. 619 SY&W LV ', 8-oa-cjib HiL"s, � ;. 94%,21650-369-1876 <br />(ERTIFICAPONBYSIRT TARY <br />OF CORPORATE RL,'SOL UTION <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 III Section 13 of the Bylaws of the <br />Corporation, adopt the following resolution: <br />RESOLVED that Brenden Casey is hereby authorized to sign any and all contracts and bonds on <br />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 17. 2016 and that said resolution <br />has not been revoked or rescinded <br />In witness whereof, 1 have hereunto subscribed by name and affixed the seal of said corporation <br />Date: 1 ' ,xn Z l- 201( <br />L <br />Secretary <br />(Seal) <br />General k'ngineering 4- Brdlding Contr•cietor . . . . . . . . . . . . . . . . . . . . . . . . . . . . <br />CA. LIC 798190-A, B, Hcy: <br />
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