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<br />REV: 03-16-18 MI <br />ATTY/AGR/2018.054/RECOLOGY OF SAN MATEO ATTACHMENT R <br />Page 1 of 1 <br /> <br />Attachment R <br />Secretary’s Certificate <br /> <br /> The undersigned, being the Secretary of Recology San Mateo County, a California corporation (the “Contractor”), does hereby <br />certify that the following resolution was adopted by the Board of Directors of the Contractor and that such resolution has not been <br />amended, modified or rescinded and is in full force and effect as of the date hereof: <br />“RESOLVED, that any officer of the Contractor or Mario Puccinelli be, and hereby is, authorized to execute by and on behalf of <br />the Company, the Amended and Restated Franchise Agreement between the City of Redwood City and Contractor for Recyclable <br />Materials, Organic Materials, and Solid Waste Collection Services, and any and all other agreements, instruments, documents <br />or papers, as he/she may deem appropriate or necessary, pertaining to or relating to such Agreement, and that any such action <br />taken to date is hereby ratified and approved.” <br />_________________________ <br />Date <br />_________________________ <br />Signature <br /> <br /> <br />Cary Chen <br />Secretary <br /> <br /> <br /> 6.2.B. - Page 415