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CORPORATE RESOLUTION OF <br />HALLEY ENGINEERING CONTRACTORS, INC. <br />WHEREAS, it is in the best interests of this corporation to enter into a contract with the Indian River County <br />Board of County Commissioners for 66th Avenue Roadway Widening (49th Street to 691h Street). <br />NOW THEREFORE, IT IS RESOLVED, that the Daniel Halley, President (specify authorized officer; e.g. <br />President, Vice President, Treasurer, followed by printed name of officer) of this corporation is hereby <br />authorized and empowered on behalf of the corporation to enter into a contract with the Indian River <br />County Board of County Commissioners upon award of contract, In accordance with the terms and <br />conditions contained in the proposed contract, a copy of which is made a part hereof the bid documents. <br />CERTIFICATE OF RESOLUTION <br />1, Susana Herrera, secretary of Halley Engineering Contractors, Inc_ (name of corporation), a Florida <br />corporation, or a corporation founded in the State of Florida, and authorized by the Secretary of State. <br />State of Florida, to conduct business in the State of Florida, hereby certify that the foregoing is a full, <br />true, and correct copy of the resolution of the Board of Directors of the corporation, duly and regularly <br />passed and adopted at a meeting of the Board duly called and held In all respects as required by law, <br />and by the bylaws of the corporation, on the 9111 day of April, 2021, at which meeting a quorum of the <br />Board was present. <br />Executed by me as secretary of the corporation on this day off 2021. <br />of <br />Susaha Hera a <br />Jame of Secretary rioted or typed <br />