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1t����i <br /> URS CORPORATIUN dba URS CpItPORATION A1VI�kt1CAS <br /> CERTIFICATE UF'S�CRI'sTARY <br /> EXTRACT of xesolutians adopted by uzianimous writtetz consent of tha Bdard of t7iractors o�URS <br /> , Corpnration dba URS Corparation Americas, a Nevada cox�poxation(the "Corpor�tion"j, as of January <br /> 1, 2012; <br /> * * � * � � * <br /> .A.�pointmant of OfiEicezs . • . <br /> RESOLVED, �hat Che following persons be and they hereby are ap�ointed officers of tTYe'Corporation, <br /> to hold the respective otfiCe(s) set forth beside theix�tames unCil their successors are di�ly eIected�nd <br /> qualified and that atay o#�icer prevlously ap�oittted aa�d not named herein is hereby d�amed to be <br /> reniovecl: � � <br /> Ramsey Hissen Vice Presidont <br /> Au�k►ori�ta 'L�'�tecut�Doauxrxent� on Xiehalf of the Corporation <br /> WHEREAS,the conduct of the busin,ess of ths Corporation is subject t�the provisions of tkae <br /> - URS Corporatian and Subsidiaries Poticies and Proaectures Manual, as arnended from tim�i to <br /> time (the "F and P"), which inaludes provisiona conceXning pexsons who rnap execute and <br /> deliver dacuments on behalf of the Coxporation; and <br /> WHFR�AS, �e Board of Directars wishes to cl�►ri!y anq co�►fusion that anay arise between the <br /> �rovisinns o�tk�e P and P and the provisions of tho By-Laws of the Cor�poration or statutes <br /> aoncerninff persons who r�aq exeCUte and deliver docun�ents o�n behal�Af the Corporation; it <br /> is ' <br /> NOW TH�R��ORE, RESQI,VED, thet, fn conjunction witk�the P and P, each af ti;e foilowitig <br /> � � persons{an employ�a o#tha Coxparatidn ar an a�liate and a'n officer of the Cazporation}be <br /> and he ar she hereby is authozized, direCted and empowered to exocute and deliver ar�y ancl <br /> all doaumez�ts an behalf of the Corpoxation: <br /> ' Ratns�y H�ssen <br /> r * �a ,t ,e tc * <br /> I, Kristin L..Tones, ths undersigned, do hereby certify�hat I az�the Secretary of URS Corporatiou dba <br /> URS Corporation An�zeaicas and that the forc�gaing ls a true and correct copy of the resolutions � <br /> adopted•by the Bottrd of Direc�ors of the Cozpdration hy wrltten conseixt dated as of Januaty 1, 2Q12. <br /> T further cc�rCify'that g�id xesolutions axe in conformfty with the CexLifzaate of Incorporation and Che • � <br /> byl�ws of the GarporaC�on. '�hey have not bean mqdified, amQnded or revoked and are ia�.fuIl�arae <br /> �,nd effect as of th�date hereof. �,, <br /> Dated tl�ie 23r`'day of Maxch, 2012 <br /> . tin C.. Janes, Secretary <br /> . � <br /> , .�.:� ,�i., <br /> ,� . . <br /> ':s_� <br />