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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 18th 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 Brevard County Board <br /> of County Commissioners, a political subdivision of the State of Florida and the Corporation, a copy of <br /> which is attached hereto, and be it <br /> FURTHER RESOLVED, that Manuel Aauiar, the Vice President, of the Corporation, is hereby <br /> authorized and instructed to execute such Bid Document and such other instruments as may be <br /> necessary and 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 That the foregoing resolutions have not been modified, amended, rescinded, revoked or otherwise 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 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 11th Day of January 2017. <br /> (Sig ature) 41 <br /> (CORPORATE SEAL) jehilifet 01 rd' <br /> (Print Signatory's Name) IT'S ASSISTANT 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 111 day of January, 2017 by the Assistant <br /> Secretary of the aforesaid Corporation, who is personally known to me OR who produced <br /> as identification and who did take an oath. <br /> (Notary Signatu <br /> Anthony Johnson <br /> (Print Notary's Name) NOTARY PUBLIC <br /> State of Florida At Large <br /> Notary Public State of Florida My Commission Expires: rj 113)1] <br /> F' Anthony.Johnson <br /> My Commission FF 017004 <br /> %� EMpi es 0511312017 <br /> I <br /> I <br />