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<br />I..~ ItAHM <br />! ~ COr\IIRAfrOR" <br />lG If\ff I " , <br /> <br />Certification by Secretary <br />Of Corporate Resolution <br /> <br />At the meeting of the Directors of Graham Contractors, Inc., a corporation organized and <br />existing under the laws of the State of California, duly called and .held in accordance with <br />the articles of incorporation and bylaws of the corporation at its office on June 19, 2001 <br />at which a quorum of the directors was present, the following resolution was adopted to <br />wit: <br /> <br />Resolved, that Gerald R. Graham, Jr., President or Paula 1. Graham, Secretary or <br />David M. Graham, Vice President are hereby authorized to sign contracts I agreements in <br />the name of and on behalf of Graham Contractors, Inc. <br /> <br />I, Paula 1. Graham, Secretary of Graham Contractors, Inc., do hereby certify that I <br />am the Secretary of said corporation and that the above is a full, true, and correct copy of <br />a resolution of the Board of Directors of said corporation, duly adopted at the meeting <br />held on June 19, 2001 and that said resolution has not been revoked or rescinded. <br /> <br /> <br />Paula Gr am, Corporate Secretary <br /> <br />POST OFFiCE Box 2617'!Do SArIJ JOSEo CAUFORNIA 95 ~ 59 QJ (4!D8) 293-95 ~ 6 8 FAX {408) 293-3633 <br /> <br />rnr\ITI?,i:>,r-rnR<<; ~ irr-hKr:::.g,:;; 1 !::7Q"i _ {(_ i ., <br />