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uEBI <br />Underwater Engineering Services, Inc. <br />At a meeting of the Board of Directors of Underwater Engineering Services, Inc., at which all the <br />Directors were present or waived notice, it was <br />VOTED, John T. Glanville III, Vice President, be and he hereby is authorized to execute contracts and <br />bonds in the name and behalf of said Company, and affix its corporate seal thereto; and such execution <br />of any contract or obligation in this Company's name on its behalf by such Vice President, under seal <br />of the Company, shall be valid and binding upon this Company. <br />A true copy <br />ATTEST: <br />�ki <br />Robert J. <br />Secretary/Treasurer <br />Place of Business: <br />Underwater Engineering Services, Inc. <br />3306 Enterprise Road <br />Fort Pierce, Florida 34982 <br />January 4, 2016 <br />I hereby certify that I am the Secretary/Treasurer of Underwater Engineering Services, Inc. and that <br />John T. Glanville III is the duly elected Vice President 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not been amended or rescinded and remains in full force and effect as of this date.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 />Secretary/Treasurer <br />Company Seal <br />3306 Enterprise Road 0 Fort Pierce 0 Florida 34982 <br />Phone: 772-337-3116 0 Fax: 772-337-0294 <br />