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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 June 25, 2012 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, 2009-2010 Cost Shared Sidewalk Repair Project. <br /> IN WITNESS 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 June 2412. <br /> T ank you, ^ <br /> � <br /> _ � _ <br /> , _..._. <br /> V , � <br /> Secretary/Board Member <br /> Donna Stahl <br /> P.O. Box 1220 Darvvi��E, CA 94526 PHOtvE 925.984.2581 Fax: 925.984.2583 <br />