Laserfiche WebLink
<br />WEST VALLEY CONSTRUCTION COMPANY, INC. <br />CERTIFICATE OF SECRETARY <br /> <br />I am the Secretary of West Valley Construction Company, Inc. I certify that the following <br />resolution was adopted by the Board of Directors of that corporation on June 28, 2007 and is <br />still in full force and effect: <br /> <br />Authority of Officers - Construction Projects - Bidding, Contracting and Other. <br /> <br />RESOLVED, that all construction projects authorizations previously granted to officers <br />are rescinded and that each of the following named officers of this corporation is <br />authorized to act for and to bind this corporation with respect to any construction project <br />or construction contract including, without limitation: Signing and submission of bid <br />and related documents; signing of contract and related documents, whether resulting <br />from bid, negotiation or otherwise; signing of any other documents in connection with <br />negotiating, bidding, entering into or performing the project or contract; and applying <br />for or signing any bonds in connection with the project or contract. <br /> <br />Michael J. Kelly <br />Kevin P. Kelly <br />Charles J. Kastigar <br />Jeffery A. Azevedo <br />Jimm K. Vosburgh <br />Michael P. Cadei <br />Jeffery D. Boss <br />Dennis L. Poncato <br /> <br />President and Chief Executive Officer <br />Senior Vice President <br />CFO and Secretary-Treasurer <br />Vice President <br />Vice President <br />Vice President <br />Vice President <br />Assistant Vice President and <br />Assistant Secretary <br /> <br />The authority recited above shall remain in full force and effect through December 31, 2008, <br />or until such earlier time that the authority is rescinded or modified and actual notice of such <br />rescission or modification is given to any person to whom notice of the authority has been <br />gIven. <br /> <br />Date: /0 - Z- ~ ~ 0 8 <br /> <br />