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AgdaPkt 2017-07-24 Closed and Joint SA FPA
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AgdaPkt 2017-07-24 Closed and Joint SA FPA
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Last modified
9/21/2017 12:52:47 PM
Creation date
7/20/2017 4:36:59 PM
Metadata
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Template:
CC Index
CC Index - Document Type
Agenda Packet
Meeting Type
Joint
Agency Type
City Council and Successor Agency and Public Financing Authority
Date
7/24/2017
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A���� AECOM 4152812646 6.3.C. - Page 53 <br />4120 Douglas Boulevard <br />Suite 306-371 <br />Granite Bey, CA 96746-5936 <br />www.aecom.com <br />CERTIFICATE OF AUTHORITY <br />I, Carol F. Brandenburg -Smith, the undersigned, do hereby certify that I am the Assistant <br />Secretary of AECOM Technical Services, Inc., a California corporation (the "Corporation"). and <br />that the Amended and Restated Corporate Bylaws of the Corporation, effective .lune 15, 2010, <br />provide that: <br />Any officer of the corporation holding the title of senior vice president or <br />higher, or any other person designated by resolution of the board of directors, <br />may execute contracts or other legal instruments on behalf of the corporation <br />or its divisions. Unless so authorized by the board, no officer, agent or <br />employee shall have any power or authority to bind the corporation by any <br />contract or engagement or to pledge its credit or to render it liable for any <br />purpose or in any amount. <br />I further certify that as of December 24, 2015 the Board of Directors of the Corporation, <br />by unanimous action, duly adopted a resolution authorizing R. Martin Czarnecki and Ramsey J. <br />Hissen, of the corporation, to sign any and all contracts or amendments to contracts on behalf of <br />the corporation. <br />RESOLVED FURTHER, that Mr. Czarnecki's and Mr. Nissen's term of office shall continue at <br />the pleasure of the Board or until employment with the Corporation or an affiliate shall cease. <br />I do further certify that the above resolution has not been amended or revoked and is now in full <br />force and effect. <br />Witness my hand and seal of the Corporation this 241h <br />of February 2016 <br />Carol F. Brandenburg -Smith, <br />Associate Vice President <br />Assistant Secretary of <br />AECOM Technical Services, Inc. <br />
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