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P—ergfiration by Secretary of g2Mrate Resolution <br />250 Bel Marin Keys Blvd, <br />Building A <br />Novato, CA 94949 <br />Phone: 415.456.g972 <br />Fax: 415.459.0665 <br />General ConuwAor <br />tbonrpoom <br />At the meeting of the Board ofDhectoirs of Thompson Builders Corporation„ a corporation <br />organmed and existing under the Iaws ofthe state of California, dully called and held in accordance <br />with the articles of incorporation and bylaws of the corporation at its office on July 6, 2015 at <br />which quorum of the directors were pmsent the following resolution was adopted to wit: <br />Resolved that a I.ee Jones and Clayton Fraser are hereby auti►onzed to sign <br />conttadVagmements in the name of and on behalf of Thompsoa Builders Corporation. <br />I, Paul ThompM Secretary of Thompson Builders Corporation do bereby certify that I <br />an the Secretary of said corporation and that the above is a full, true, and correct copy of a <br />resolution of the Board of Directors of said corporation, duly adopted at the meeting held on July <br />6, 2015 and that said resolution as not been revolted or minded. <br />In witness whereof, I have subscnlxd my name and affixed the seal of said corpurratiior- <br />-1645 <br />