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No. 1-2019 <br />CERTIFICATE OF CORPORATE RESOLUTION <br />AMERICAN ASPHALT REPAIR AND RESURFACING COMPANY INC. <br />24200 Clawiter Road, Hayward CA 94545 <br />I, Steve Aguirre , Secretary of American Asphalt Repair and <br />Resurfacing Company Inc. do hereby certify that at a duly constituted <br />meeting of the Directors and/or Stockholders of the Corporation held at the <br />office of the Corporation on January 07, 2019, it was upon motion duly <br />made and seconded, that it be Voted: <br />The following company officers Allan Henderson, President, and <br />Steve Aguirre C.O.O./Secretary have authority to execute bids and/or <br />contracts on behalf American Asphalt Repair and Resurfacing Incorporated. <br />It was upon motion made and seconded that it be further Voted: That <br />Steve Aguirre as Secretary of the Corporation be empowered and directed to <br />execute, deliver and accept any and all documents reasonably to accomplish <br />the foregoing vote, all on such terms and conditions as he in his discretion <br />deems to be in the best interest of the Corporation. <br />I further certify that the foregoing votes are in full force without <br />rescission, as modification or amendment. <br />Signed the 7t' day of January, 2019. <br />Secretary <br />