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Casey Construction, j.. 6201 Ia 1*TiA Emerald HLs, Ca 94062 650369-1876 <br />CERTIFICATION BY SECRETARY <br />OF CORPORATE RESOLUTION <br />At the meeting of the Directors of Casey Construction, Inc. a corporation organized and <br />existing under the laws of the State of California, duly called and held in accordance with the <br />articles of incorporation and bylaw <br />which a quorum of the directs of the corporation at its office on January 2, 2013 at <br />ors was present, the following resolution was adopted to wit: <br />Resolving that Mel Casey (President) and/or Marguerite Casey (Secretary <br />tru) is/are <br />hereby authorized to sign contracts/agreements in the name i and on behalf ar Casey <br />Construction, Incorporated. <br />I, Marguerite Casey, Secretary of Casey Construction, Inc. do hereby certify that I am <br />the Secretary of said corporation and that the above is a full, true, and correct copy of a <br />resolution of the Board of Directors of said corporation, duly adopted at the meeting held on <br />January 2, 2012 and that said resolution has not been revoked or rescinded. <br />In witness whereof, I have hereunto subscribed by name and affixed the seal of said <br />corporation. <br />Date: 1a <br />�a.c lob <br />CeneralEngineering & Building Colyractor <br />CA. LIC. 798190-,4. B, Ha: <br />in, - <br />Secretary <br />