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2022-088A
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2022-088A
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Last modified
6/24/2022 11:55:27 AM
Creation date
6/24/2022 11:52:11 AM
Metadata
Fields
Template:
Official Documents
Official Document Type
Agreement
Approved Date
05/10/2022
Control Number
2022-088A
Agenda Item Number
8.A.
Entity Name
Witt O’Brien’s, LLC
Subject
Continuing Contract Agreement for Grant Consulting Services
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SCHEDULE A <br />WITT O'BRIEN'S, LLC <br />SIGNATURE AUTHORIZATIONS <br />(Amended and Restated as of August 31, 2021) <br />General <br />The Board of Managers ("Board") and officers of Witt O'Brien's, LLC (the "Company") are authorized to <br />sign contracts, insurance documents, statements, amendments, and other miscellaneous documents, in <br />the name of, and on behalf of, the Company that are required in the ordinary course of the Company's <br />daily business activities, except if such contracts or documents directly relate to actions that require prior <br />approval of the Board. Additionally, the Board and officers of the Company may delegate signature <br />authority to an employee provided such authorization is in writing. <br />The following persons are authorized to draw checks on behalf of the Company from Company accounts, <br />when such checks are signed with the signature of such person certified to such financial institution by <br />the Vice President/Assistant Secretary, Vice President/Treasurer or any Chief Financial Officer of the <br />Company: <br />Tim Whipple Chief Executive Officer <br />Bruce Weins Senior Vice President & Chief Financial Officer <br />William C. Long Executive Vice President, Chief Legal Officer & Secretary <br />Lisa Manekin Vice President and Treasurer <br />Client Contracts and Proposats <br />The following persons are authorized to sign contracts in the name of, and on behalf of, the Company, <br />governing the performance of work and/or services to its clients, including any ancillary documents, <br />amendments, task orders, purchase orders, and/or extensions related thereto ("Client Contracts"), and to <br />sign proposals including any associated ancillary documents, in the name of, and to be submitted on <br />behalf of, the Company in response to requests for proposals ("Proposals"), and to execute, certify, and <br />deliver documentation evidencing such authorization: <br />Tim Whipple Chief Executive Officer <br />Bruce Weins Senior Vice President & Chief Financial Officer <br />William C. Long Executive Vice President, Chief Legal Officer <br />and Secretary <br />Greg Fenton <br />Senior Managing Director <br />Jonathan Hoyes <br />Senior Managing Director <br />Lisa Manekin <br />Vice President and Treasurer <br />Cheryl Joiner <br />Director of Contracts & Compliance <br />WITT O'BRIEN'S, LLC Signature Authorizations - Page 1 of 2 <br />(Amended and Restated as of August 31, 202 1) <br />
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