Laserfiche WebLink
'no) <br />Ranger <br />R <br />Construction <br />Industries, Inc. <br />CERTIFIED COPY OF RESOLUTION OF BOARD OF DIRECTORS <br />OF RANGER CONSTRUCTION INDUSTRIES, INC. <br />RESOLVED, that Scott Fowler, Assistant Secretary, be authorized to sign any bid <br />documents, contracts, leases and other documents considered to be "in the ordinary <br />course" of this Corporation's business. This authorization does not include "major <br />decisions" including, but not limited to, potential business acquisitions or dispositions <br />greater than $3 million, major restructurings, distributions greater than $1 million, <br />windups, mergers, liquidations, the sale of a portion of the business, or any other decision <br />other than "in the ordinary course." <br />The foregoing is a true and correct copy of the resolution adopted by Ranger <br />Construction Industries, Inc., at a meeting of its Board of Directors on the 18th day of <br />July, 2012 and is still in force and effect. <br />This authorization has been affirmed as of this day, October 3rd, 2012, by the Secretary <br />and Treasurer of Ranger Construction Industries, Inc.. <br />ougl rowni <br />r <br />�c Secretary - Treasurer j <br />Central Division Office & Company Headquarters: 101 Sansbury's Way, West Palm Beach, Florida 33411 <br />Corporate Mailing Address: P.O. Box 15065, West Palm Beach, Florida 33416 • www.RangerConstruction.com <br />Phone: (561) 793-9400 • Toll-free: (800) 969-9402 • Fax: (561) 790-4332 <br />