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2023-209
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2023-209
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Last modified
10/16/2023 4:11:18 PM
Creation date
10/16/2023 4:09:56 PM
Metadata
Fields
Template:
Official Documents
Official Document Type
First Amendment
Approved Date
09/26/2023
Control Number
2023-209
Agenda Item Number
8.H.
Entity Name
Kimley-Horn and Associates, Inc.
Subject
First Amendment to Agreement for 2024 EAR and MPP Update
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Kimley)))Horn <br />Certificate of Secretary <br />To Whom It May Concern: <br />I am the duly qualified and acting Secretary of Kimley-Horn and Associates, Inc., a North Carolina <br />Corporation. <br />The following is a true copy of a resolution duly adopted by the Board of Directors of the corporation <br />at the Board meeting held on December 15, 2022 and entered in the minutes of such meeting in the <br />minute book of the corporation. <br />"The Board unanimously approved the contract signing authority of employees as presented." <br />(Copies of the employee lists as presented are enclosed.) <br />The resolution is in conformity with the articles of incorporation and bylaws of the corporation, has <br />never been modified or repealed, and is now in full force and effect. <br />Dated: <br />Richard N. Cook, Secretary <br />(corporate seal) <br />
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