Laserfiche WebLink
AZWM 4120 D 415 161 1646 tel <br />4120 Douglas Boulevard <br />Suite 306-371 <br />Granite Bay. CA 95746-5936 <br />Ww .aecom.com <br />CFRTIFICA I E OF At fHORI IN <br />1. Carol F. Brandenburg -Smith. the undersigned, do hereby certify that I am the Assistant <br />Secretary of AF.C'OM Technical Services. Inc.. a California corporation (the -Corporation"). and <br />that the Amended and Restated Corporate Bylaws of the C'orpomtion. effective June 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, 201 j 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. Hissen's terns 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 />three and effect. <br />Witness my hand and seal of the Corporation this 24°i day of February 2016 <br />Carol F. Brandenburg -Smith, <br />Associate Vice President <br />Assistant Secretary of <br />AFCOM Technical Services, Inc. <br />