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Agmt17 AECOM Technical Services, Inc.
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Agmt17 AECOM Technical Services, Inc.
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Last modified
7/3/2024 3:14:29 PM
Creation date
8/23/2017 1:00:27 PM
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Template:
Agreement
Contractor Name
AECOM Technical Services, Inc
PROJECT NAME
101/84 PS&E
RMP File Number
701
Date
8/21/2017
MO Ref
17-148 22-106 23-027
Amendment
Yes
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AECOM <br />A COM 4120D 415281 2646 tel <br />/1�`v 4120 Douglas Boulecertl <br />Suite 306371 <br />Granite Ba,, CA 95746-59 36 <br />wwwaecom com <br />C I--R7IFICAIL ()1AI I HORI I1' <br />I. Carol F. Brandenburg -Smith. the undersigned. do hcrehy certiA that 1 ant the Assistant <br />Secretary of* AHCOM Tcel nical Scr%ices. Inc.. a California corporation (the "Corporation"). and <br />that the Amended and Restated Corporate B\lax„ of the Corporation, ellective .lune 15. _11110. <br />provide lhav <br />1ny officer of the corporation holding the title of senior %ice president or <br />higher. or any other person designated b\ resolution of the hoard of directors. <br />may e\ccute contracts or other legal instruments on behalf of the corporation <br />or its divisions. t'nlcss so authorized by the board. no officer. agent or <br />employee shall have am pox\er or authority to hind the corporation M 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. 201 the Board of Directors of the Corporation. <br />by unanimous action. dulc adopted a resolution authorizing R. Martin Czarnecki and Ramsey J. <br />Hissen. of the corporation. to sign am and all contracts or amendments to contracts on behalf of <br />the corporation. <br />RGS()I.VI:D FURL I IER. that Mr. C'zarnecki's and Mr. Hissen's tenu of office shall continue at <br />the pleasure of the Board or until employment kith the Corporation or an affiliate shall cease. <br />I do further certiA that the above resolution has not been amended or revoked and is noxN in hill <br />force and effect. <br />Witness my hand and seal of the Corporation this 24"' day of February 2016 <br />Associate Vice President <br />Assistant Secretary of <br />AFCONI Technical Sctlices. Inc. <br />
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