Agmt13 URS Corporation - Laserfiche WebLink

Browse Search

�.�. _ _ _ ___._ ____ , • 1�� URS CORPORATION dba URS CORPORATION AMERICAS CERTIFICATE OF SECRETARY EXTRACT of resolutions adopted by unanimous written consent of the Board of Directors of URS Corporation dba URS Corporation Americas, a Nevada corporation (the "Corporation"), as of January 1, 2012: � * * * * * * Appointment of Officers RESOLVED, that the following persons be and they hereby are appointed offieers of t1�te Corporation, to hold the respective office(s) set forth beside their names until their successors are di�ly elected and qualified and that any officer previously appointed and not named herein is hereby d�emed to be removed: Ramsey Hissen Vice President Authoritv to Execute Documents on Behalf of the Corporation WHEREAS, the conduct of the business of the Corporation is subject to the provisions of the URS Corporation and Subsidiaries Policies and Procedures Manual, as amended from tim�to time (the "P and P"), which includes provisions concerning persons who may execute and deliver documents on behalf of the Corporation; and WHEREAS, the Board of Directors wishes to clarify any confusion that may arise between the provisions of the P and P and the provisions of the By-Laws of the Corporation or statutes conceming persons who may execute and deliver documents on behalf of the Corporation; it is NOW, THEREFORE, RESOLVED, that, in conjunction with the P and P, each of the following persons (an employee of the Corporation or an affiliate and an officer of the Corporation)be and he or she hereby is authorized, directed and empowered to execute and deliver any and all documents on behalf of the Corporation: Rams.ey Hissen ,� ,� * * * * * I, Kristin L. Jones, the undersigned, do hereby certify that I am the Secretary of URS Corporation dba URS Corporation Americas and that the foregoing is a true and correct copy of the resolutions ado�ted b.y the Board of Directors of the Corporation by written consent dated as of January 1, 2012. I further certify that s�id resolutions are in conformity with the Certificate of Incorporation and the • bylaws of the Corporation. They have not been modified, amended or revoked and are in full force and effect as of the date hereof. Dated this 23rd day of March, 2012 Kr �tin L. Jones, Secretary . � --:� ' �,�6�: .. - , � .t.�.