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Agenda Packet_2023-06-20
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Agenda Packet_2023-06-20
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9/6/2023 8:27:38 AM
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City Clerk
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Agenda Packet
Date
6/20/2023
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DocuSign Envelope ID: 5C666F1F-E77F-43CE-8AE0-2CDA4FE129A8 <br />COMPANY RESOLUTION <br />OF <br />MEMBERS OF LAZ PARKING CALIFORNIA, LLC <br />THE UNDERSIGNED, LAZ KARP ASSOCIATES, LLC, being the sole <br />member of LAZ PARKING CALIFORNIA, LLC a limited liability company <br />organized and existing under the laws of the State of Connecticut and <br />authorized to do business in the State of California ("the "Company") hereby <br />represents that: <br />A Meeting of the Members of the Company was held on March 21, <br />2023. <br />At said meeting after motion duly made and seconded, the following <br />Resolutions were unanimously adopted: <br />RESOLVED, that the Company is hereby authorized to sign any and <br />all documents, contracts and agreements in regard to the Request for <br />Proposals No. 23-036 for Parking Control Enforcement Services for the City <br />of Santa Ana. <br />FURTHER RESOLVED, that Muhammad Mansoor Vice President is <br />authorized to sign such documents, contracts and agreements and such <br />documents, contracts and agreements shall be binding upon the Company. <br />DATED at Hartford, Connecticut, this 21st day of March, 2023 <br />Glenn . Terk, General Counsel <br />„ACCREDITE _ Parking Control Enfor � C <br />^gPARKIN It l� CITY OF SANTA A?� CA AP NO.23-036'1 MARCH 28, 207rov�Re?1- J <br />R ORGAN IZATIOW <br />
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