Laserfiche WebLink
Oman <br /> Lucas Marine Acquisition Company , LLC <br /> 00a7ine <br /> CONSTRUCTION <br /> Lucas Marine Acquisition Company, LLC <br /> 549 South Street <br /> Quincy, MA 02169 <br /> Phone : 617-890-0600 <br /> CERTIFICATE OF AUTHORITY <br /> At a meeting of the Board of Directors of Lucas Marine Acquisition Company LLC. , held on <br /> September 15 , 2011 at the office of the company at 3130 S . E . Slater Street , Stuart , FL 34997 , <br /> at <br /> which all the Directors were present or waived notice , it was : <br /> VOTED , that Mr. Wade E. Diekman, Vice President of this company be authorized to execute <br /> bidding documents , proposal documents , contracts and bonds for the Indian River County Project <br /> No. 0208, Bridge Replacement and Roadway Improvements on 82nd Avenue at 4th Street <br /> (Indian County Bid No. 2011057) , in the name and behalf of said company , and affix its corporate <br /> seal thereto ; and such execution of any contract or obligation in this company 's name on its behalf <br /> by such officers and authorized representatives under seal of this company shall be valid and <br /> binding upon this compan . <br /> A true copy, <br /> ATTEST . l <br /> Dale H11y , M ager <br /> I hereby certify that I am the Manager of Lucas Marine Acquisition Company LLC. , that Mr. Wade <br /> E. Diekman is duly elected authorized representative of said company , and that the above vote has <br /> not been amended or rescinded and remains in full force and effect as of this date . <br /> (Corporate Seal) <br /> Dale W.Py t anager <br /> September 2011 <br /> Date <br /> STATE OF Massachusetts§ <br /> COUNTY OF Norfolk § <br /> Before me , the undersigned , on this 191h day of September. 2011 , personally appeared Dale H. Pyatt, <br /> the <br /> Manager of Lucas Marine Acquisition Company LLC. , known to me to be the person whose name is <br /> subscribed to the foregoing instrument , and upon his oath acknowledged to me that he executed the same for <br /> the purposes and consideration therein expressed and in the capacity therein stated . <br /> JOSEPH CLOUGHERTY ( SEAL ) <br /> +' Notary Public <br /> NOTARY P LIC CommonwealthofMassachusetts <br /> ,• My Commission Expires Dec 26, 2014 <br />