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Agmt22 Alta Planning + Design, Inc.
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Agmt22 Alta Planning + Design, Inc.
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Last modified
7/19/2022 4:06:47 PM
Creation date
7/19/2022 4:06:41 PM
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Agreement
Contractor Name
Alta Planning + Design, Inc.
PROJECT NAME
- Redwood City Walk Bike Maps
RMP File Number
304.5
Date
7/11/2022
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I, George Hudson, am the duly elected Chief Executive Officer of Alta Planning + Design, Inc., and acting <br />in my representative capacity do hereby certify the Joint Shareholder and Board Resolution as set forth <br />below, was adopted by unanimous written consent of the Shareholders and Directors acting jointly on <br />December 14, 2020 and has not been revoked or amended and remains in full force and effect as of the <br />date following my signature below. <br />Dated: 2/22/2021 <br />By: <br />George Hudson, Chief Executive Officer <br />RESOLUTION SEVEN <br />ELECTION OF NATALIE LOZANO AS VICE PRESIDENT, CORPORATE SECRETARY, AND DIRECTOR <br />NOW THEREFORE BE IT RESOLVED, that Natalie Lozano be, and she hereby is, elected as Vice President <br />and Corporate Secretary of the Company, to serve until her successor is duly elected and qualified or until <br />her earlier resignation or removal, and she is empowered with only such authority as to bind the Company <br />for transactions for professional services provided by the Company to clients of the Company; and <br />BE IT FURTHER RESOLVED, that Natalie Lozano be, and she hereby is, authorized to be a signatory for all <br />banking accounts of the Company and its subsidiaries; provided nevertheless, that the signing of any and <br />all checks or other disbursements shall first be authorized by the Chief Executive Officer, President, or <br />Chief Financial and Administrative Officer; and <br />BE IT FURTHER RESOLVED, that Natalie Lozano be, and she hereby is, elected as a director of the Company, <br />to serve until her successor is duly elected and qualified or until her earlier resignation or removal. <br />ACCEPTANCE OF APPOINTMENT AS VICE PRESIDENT, CORPORATE SECRETARY, AND DIRECTOR <br />I, Natalie Lozano, have read and understand the terms of my appointment as Vice President, Corporate <br />Secretary, and Director of the Company, and I do hereby affirm my acceptance of the above appointment. <br />Dated: February 22, 2021 By: <br />Natalie Lozano
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