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CORPORATE RESOLUTION OF <br />JOHNSON-DAVIS INCORPORATED <br />WHEREAS, it is in the best interests of this corporation to enter into a contract with the INDIAN RIVER <br />COUNTY, a Political Subdivision of the State of Florida for Proiect Name: US 1- Air Release Valve and 24" <br />Forcemain Replacement (specify the nature of the contract). <br />NOW THEREFORE, IT IS RESOLVED, that the Vice President, Robert A. Hopler <br />(specify authorized officer; e.g. President, Vice President, Treasurer, followed by printed name of officer) <br />of this corporation is hereby authorized and empowered on behalf of the corporation to enter into a <br />contract with the INDIAN RIVER COUNTY, in consideration of One Hundred Twenty Four Thousand <br />Dollars ($1.24,000.00), upon the terms and conditions contained in the proposed contract, a copy of which <br />is attached hereto as Exhibit A, and made a part hereof. <br />CERTIFICATE OF RESOLUTION <br />I, Christopher Johnson, secretary of JOHNSON-DAVIS INCORPORATED <br />(name. of corporation), a Florida corporation, or a corporation founded in the State of Florida , and <br />authorized by the Secretary of State, State of Florida, to conduct business in the State of Florida, <br />hereby certify that the foregoing is a full, true, and correct copy of the resolution of the Board of <br />Directors of the corporation, duly and regularly passed and adopted at a meeting of the Board duly <br />called and held in all respects as required by law, and by the bylaws of the corporation, on the 7th day <br />of May, 2018, at which meeting a quorum of the Board was present. <br />Executed by me as secretaryof the corporation on this -77 day of <br />Signature of S <br />Christopher Johnson <br />Name of Secretary printed or typed <br />20 <br />