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Casey const ction, Inic. <br />619 Sylvan Way, Emerald Hills, Ca. 94062 650-369-1876 <br />CLR TIFICATION B Y S1; CRL TAR y <br />OF CORPORATE )?ESOLUTION <br />The is undersigned being the Directors of Casey Construction, Inc., a corporation organized and <br />e :fisting under the laws of the State of California, acting without a meetin b written <br />pursuant to Corporations Code Section 307(b) and Article 111 Section 13 of the Bylaws of the <br />Corporation, adopt the following resolution: g yacol the' <br />RESOLVED that James G. McGrillen is hereby authorized to sign any and all contracts and .bonds <br />on behalf of the Company. <br />I Marguerite fV. Casey Secretary of Casey Construction, Inc., do hereby Secretary of said corporation and that the above is a full, true, and correct co <br />the Board of Directors of said corporation, duly adopted on March 9; 201E and That said resolution <br />has not been revoked or rescinded. d t a a resolution resolution <br />in Witness whereof, <br />I have hereunto subscribed by nam <br />F a„-1 <br />Date: Ita 16, 2zu 4 <br />(Seal) <br />Gene; •a1 Liiglneerii;g & Birildirtg C0n1irict01, <br />CA. LIC. 795190 4, L', Har . . . . . . . <br />Oil <br />