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<br />~ ~... f <br /> <br />MGT Tallahassee <br />2123 Centre Pointe Blvd. <br />Tallahassee, FL 32308 <br />p: 850-386-3191 <br />f: 850-385-4501 <br /> <br />MGT <br /> <br /> <br />OF AMERICA, INC. <br /> <br />www.mgtofamerica.com <br /> <br />CORPORATE RESOLUTION <br /> <br />I, the undersigned Secretary of MOT of America, Inc., a corporation organized and <br />existing under the laws of the State of Florida, do hereby certify that a meeting of the <br />Board of Directors of said corporation, duly held in the month of June in the year 2008 a <br />quorum being present, the following resolution was adopted and entered upon the <br />regular minute book of said corporation, is in accordance with the by-laws and is now <br />in full force and effect to-wit: <br /> <br />The current list of qualifiers to act for the business organization in all matters <br />connected with its contracting business has now been amended to read: <br /> <br />Fred Forrer, CEO President <br />Michelle Juarez, Vice President of Finance and Administration, Senior Partner <br />Ed Humble, Secretary, Senior Partner and Vice President, Olympia, W A, Office <br />Robert Lauder, Vice President, Austin, TX Office <br />Karin Bloomer, Vice President, Sacramento, CA Office <br />Alan Pollock, Senior Partner <br />J. Kent Caruthers, Senior Partner <br />Jerry Ciesla, Senior Partner <br />Fred Seamon, Senior Partner <br />Mark Epstein, Senior Partner <br />Dodds Cromwell, Senior Partner <br />Mary McKeown-Moak, Senior Partner <br />J. Bradley Burgess, Partner <br /> <br />I HEREBY certify that the foregoing is a true and exact copy of the resolution adopted <br />by the Board of Directors of this Corporation, and that such resolution not <br />been amended, modified, or revoked and is still in force and effect. <br /> <br />Signed and sealed this 26th day of June, 2008 <br /> <br />Michelle Juarez, Vice President of Finance <br />and Administration <br /> <br />till1i4 ~ <br /> <br />(Seal of Corporation) <br />