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CORPORATE RESOLUTION <br />UNANIMOUS WRITTEN CONSENT OF THE DIRECTORS OF FERREIRA <br />CONSTRUCTION CO., INC. <br />IN LIEU OF A MEETING <br />The undersigned, being the sole Director of FERREIRA CONSTRUCTION CO., INC. a New Jersey <br />corporation (the "Corporation"), pursuant to the provisions of Section 14A:6-16, Corporations, General of <br />the New Jersey Statutes, hereby consents in writing to the adoption of, and does hereby adopt, the following <br />resolutions, to be effective as though adopted by the directors of the Corporation at a meeting duly called <br />and held: <br />LET IT BE RESOLVED, that the following persons are officers of the Corporation, the same to <br />serve at the pleasure of the Board: <br />President: Nelson Ferreira <br />Sr. Vice President/ CFO: Jerry Killian <br />Sr. Vice President: Dictinio Garcia <br />Sr. Vice President: Nancy Vliet <br />Sr. Vice President of Field Operations: Brian Delpome <br />Vice President of NY Operations: Tom Groark <br />Vice President of Stuart, Florida Operations: John Ciabattari <br />Vice President of Medley, Florida Operations: Danny Garcia <br />Vice President of Ferreira Coastal Operations: Brandon Pensick <br />Vice President of Electrical, Southern Division: Robert Higginbotham <br />Chief Operating Officer of Ferreira Northeast Coastal Operations: Al Marsocci <br />Secretary/Treasurer: Luis Pacheco <br />Professional Surveyor: Joshua R. Lee <br />LET IT BE FURTHER RESOLVED, the officers of Ferreira Construction Co., Inc. have authority to sign all <br />contracts and bind the corporation. <br />IN WITNESS WHEREOF, I have set my hand on this 15th day of March, 2021, <br />31 Tannery Road, Branchburg, NJ 08876 Phone: (908) 534-8655 Fax: (908) 534-8656 <br />www.ferreiraconstruction.com <br />An Equal Opoortunity Employer <br />