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2021-092A
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2021-092A
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Last modified
8/2/2021 11:54:54 AM
Creation date
7/20/2021 11:00:52 AM
Metadata
Fields
Template:
Official Documents
Official Document Type
Agreement
Approved Date
07/06/2021
Control Number
2021-092A
Agenda Item Number
8.K.
Entity Name
TLC Diversified, Inc.
Subject
Improvements to South County Reverse Osmosis (SCRO) Water Treatment Plant (WTP)
South Oslo Road Water Treatment Plant
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Corporate Resolution <br />April 27, 2021 <br />RE: Authority to Sign Legal Documents <br />TO WHOM IT MAY CONCERN: <br />TLC Diversified, Inc., being a legal Corporation organized under the Laws of the State of Florida in <br />April, 1985, Mr. Thurston Lamberson and Mrs. Joanne R. Lamberson, and having 1001yo of the <br />outstanding shares of said Corporation, owned since March of 1989, declares the following as a <br />matter of record. <br />Mr. Thurston Lamberson, President, and Mrs. Joanne R. Lamberson, Sr. Vice President, shall have full <br />power and authority to sign any and all Legal and Binding Documents, and make all commitments of <br />whatever nature for TLC Diversified, Inc. <br />Signed this 2711 day of April, 2021 <br />Thurston Lamberson/President <br />Jo nne R. Lamb. son/Sr. Vice President <br />Sworn to and subscribed before me, Thurston Lamberson and Joanne R. Lamberson, whom I know, <br />this 271h day of April, 2021. <br />y \ "Ov <br />inda Kay oor /N ry Public <br />My Commission Expires: March 20, 2024 <br />PALMETTO WEST PALM BEACH TAMPA <br />Corporate Office 7233 Southern Blvd 12814 Dupont Circle <br />2719 17th St. East Suite B-1 Building B, Suite 4-A <br />PaLmetto, FL 34221 West Palm Beach, FL 33413 Tampa, FL 33626 <br />941.722.0621 <br />941.722.1382 <br />CG C041816 Ci.1 C053963 <br />'ig o'", <br />LIN0 ItAYM00RE <br />Notary Psiblic -State of Florida <br />t <br />Commission # GG %3661 <br />orr4,. <br />My Comm. Expires Mar 20, 2024 <br />Bonded through National Notary Assn. . <br />941.722.0621 <br />941.722.1382 <br />CG C041816 Ci.1 C053963 <br />
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