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Attachment R <br />Secretary's Certificate <br />The undersigned, being the Secretary of Recology San Mateo County, a California corporation <br />(the "Contractor"), does hereby certify that the following resolution was adopted by the Board of <br />Directors of the Contractor and that such resolution has not been amended, modified or rescinded and <br />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 <br />to execute by and on behalf of the Company, the Amended and Restated Franchise Agreement <br />between the City of Redwood City and Contractor for Recyclable Materials, Organic Materials, <br />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 <br />Agreement, and that any such action taken to date is hereby ratified and approved." <br />Date <br />S' ature <br />Cary Chen <br />Secretary <br />Collection Services Franchise Agreement with RecoI ogy San Mateo County Attachment R <br />City of Redwood City <br />REV: 03-16-18 MI Secretary Certificate <br />ATTY/AGR.2018.054/Recology of San Mateo <br />