Agenda Packet_2022-04-05 - Laserfiche WebLink

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Ftit Y� LY' N ao"M Marina Landscape, Inc. Resolution to Sign Contracts, Bid Documents and Bid Bonds A' No' Still Growing I ;n.Scape: cc si'uc icn 'aniscaf;e: r:,ain!e�,ar.r.c: ia��si::�f;e e.�c:F:.,,r•;:.lure EMS�C.:. t1 (Y.t:.rcI pr< cf, t!:: !.if Whereas, the Corporation requires an additional person as the Corporate Assistant Secretary for signing and executing the Contracts, Bid Documents, and Bid Bonds in the absence of the Secretary. Whereas, it would be desirous to have two (2) Assistant Secretaries available to sign Documents, or in the absence of the President/CEO/Secretary, be it: Resolved, that the CFO, Vice Presidents, and Assistant Secretaries of this Corporation be hereby authorized and empowered to sign Contracts, Bid Documents and Bid Bonds, in the name of and on behalf of this Corporation. Resolved, that Hue Ta is assigned the title of Vice President of Estimating, and is authorized as such to sign Contracts, Bid Documents, and Bid Bonds, The undersigned hereby certifies that he is the duly elected and qualified Secretary and the custodian of the books and records and seal of Marina Landscape, Inc., a corporation duly formed pursuant to the laws of the state of California and that the foregoing is a true record of a resolution duly adopted at a special meeting of the Board of Directors and that said meeting was held in accordance with state law and the Bylaws of the above -named Corporation on March 1, 2019, and that said resolution is now in full force and effect without modification or rescission. In witness whereof, I have executed my name as Secretary and have hereunto affixed the corporate seal of the above -named Corporation this V day of March, 2019. Robert B. Cowan, Secretary Marina Landscape, Inc. MARWA LANDSCAPE, INC. 3707 W Garde c(l �ouric�range. CA92868-4803 r, 714.939.6600 ! 714.935 199 8iarinacocorn . License #492864/t �yQC36.D49.D59