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CERTIFICATE <br /> ( Corporation) <br /> The undersigned hereby certified that the following are true and correct statements : <br /> 1 . That she is the Assistant Secretary of Community Asphalt Corp, a corporation organized and <br /> existing in good standing under the laws of the State of Florida hereinafter referred to as the <br /> Corporation" , and that the following Resolutions are true and correct copies of certain Resolutions <br /> adopted by the Board of Directors of the Corporation as the 18"' day of July, 2002 , in accordance with <br /> the laws of the State of the state of incorporation of the Corporation , the Articles of Incorporation and the <br /> By-Laws of the Corporation . <br /> RESOLVED , that - the Corporation shall enter that certain Bid Document between Indian River County <br /> Board of County Commissioners, a political subdivision of the State of Florida and the Corporation , a <br /> copy of which is attached hereto , and be it <br /> FURTHER RESOLVED, that Brian Beetle. the Vice President, of the Corporation , is hereby authorized <br /> and instructed to execute such Bid Document and such other instruments as may be necessary and <br /> appropriate for the Corporation to fulfill its obligations under the Agreement. <br /> 2 . That the foregoing resolutions have not been modified , amended , rescinded , revoked or otherwise <br /> changed and remain in full force and effect as of the date hereof. <br /> 3 . That the Corporation is in good standing under the laws of the State of Florida or its <br />state of <br /> incorporation if other, and has qualified , if legally required , to do business in the State of Florida and has <br /> the full power and authority to enter into such Agreement. <br /> IN WITNESS WHEREOF , the undersigned has set his hand and affixed the Corporate Seal of the <br /> Corporation the 9t' day of April , 2012 . <br /> 5 ( Signature) <br /> (CORPORATE `SEAL) <br /> ( Print Signatory's me) S ASSIST. T SECRETARY <br /> Community Asphalt Corp. <br /> 9725 NW 117 Avenue, Suite 110 <br /> Miami , Florida 33178 <br /> State of Incorporation : Florida <br /> SWORN TO AND SUBSCRIBED before me this day of, 2012 by the Assistant Secretary of the <br /> aforesaid Corporation , who is personally k o me OR who produced <br /> as identification and who did to ce an oath . <br /> T <br /> NICOLE HUME:] <br /> ( Nota <br /> • _ Commission #Exor�as Octob <br /> ( Print Notary's Name) NOTARY PUBLIC <br /> State of Florida At Large <br /> My Commission Expires . <br /> f _ <br />