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� SPENCON <br /> � CONSTRUCTION, INC. <br /> GENERAL ENGINEERING CONTRACTOR <br /> LICENSE #820205 <br /> CORPORATE RESOLUTION <br /> At a duly constituted meeting of the Board of Directors of SpenCon <br /> Construction, Inc. held on July 25, 2011 the following resolution was <br /> unanimously passed: <br /> RESOLVED, that Steven V. Stahl in his capacity as President is authorized for, on <br /> behalf of and in the name of this Corporation, to execute a contract with the <br /> City of Redwood City for the project known as the 2009-2010 Tree Preservation <br /> and Sidewalk Repair Project, Amendment Number 2. <br /> IN WITNE55 WHEREOF, I have affixed my name, a member of the board of <br /> directors, of said Corporation and have caused the corporate seal of the <br /> corporation to be hereunto affixed this 25th day of July 2011. <br /> Thank you, <br /> ' V '" "`" �J"",.'� <br /> Secretary/Board Member <br /> Donna Stahl <br /> P.O. Box 1220 DnNVILLE. CA 94526 PHONE: 925.9842581 .. FAx: 925.9842583 <br />