My WebLink
|
Help
|
About
|
Sign Out
Home
Browse
Search
2024-022A
CBCC
>
Official Documents
>
2020's
>
2024
>
2024-022A
Metadata
Thumbnails
Annotations
Entry Properties
Last modified
2/29/2024 11:22:07 AM
Creation date
2/29/2024 11:20:39 AM
Metadata
Fields
Template:
Official Documents
Official Document Type
Agreement
Approved Date
01/23/2024
Control Number
2024-022A
Agenda Item Number
8.N.
Entity Name
Alfred Benesch & Company
Subject
Consulting Agreement for an Impact Fee Study Updates (Non-Utility); RFP2024021
There are no annotations on this page.
Document management portal powered by Laserfiche WebLink 9 © 1998-2015
Laserfiche.
All rights reserved.
/
15
PDF
Print
Pages to print
Enter page numbers and/or page ranges separated by commas. For example, 1,3,5-12.
After downloading, print the document using a PDF reader (e.g. Adobe Reader).
View images
View plain text
benesch <br />Alfred Benesch & Company <br />35 West Wacker Drive, Suite 3300 <br />Chicago, II -60601-1739 <br />www.benesch.com <br />P 312-565-0450 <br />F 312-565-2497 <br />RESOLUTION FOR CORPORATIONS/PROFESSIONAL CORPORATIONS <br />I Scott J. Smith Esq., Secretary of Alfred Benesch & Company, a Corporation duly organized and <br />operating under the laws of Illinois and qualified and authorized to do business in the State of Florida, DO <br />HEREBY CERTIFY that the following is a true, correct and accurate copy of a Resolution duly adopted <br />at a meeting of the Board of Directors of such Corporation, duly convened and held on June 22, 2023, at <br />which meeting a duly constituted quorum of the Board of Directors was present and voted in favor of such <br />Resolution. I further CERTIFY that such Resolution has not been modified, rescinded or revoked since <br />the date on which it was enacted, and it is at present in full force and effect: <br />RESOLVED: That Executive Vice Presidents have been authorized to sign contracts in connection with <br />the carrying on of the usual and ordinary business of the Company; and Senior Vice Presidents, Vice <br />Presidents, Division Managers and Project Principals have been authorized to sign contracts in connection <br />with the carrying on of the usual and ordinary business of the Company with the approval of the President <br />or an Executive Vice President. <br />I further CERTIFY that Sunny Nandagiri is an Executive Vice President of Alfred Benesch & Company; <br />William L. Ball is a Senior Vice President of Alfred Benesch & Company and has been authorized; Ryan <br />Thady is a Vice President of Alfred Benesch & Company and has been authorized; and that on or about <br />January 1, 2022, the Board of Directors, by written consent, authorized Robert E. Cursey Jr. to sign <br />contracts in connection with the carrying on of the usual and ordinary business of the Company with the <br />approval of the President or an Executive Vice President in the event the Division Manager is unavailable. <br />IN WITNESS WHEREFORE, the undersigned has affixed his/her signature and the Corporate Seal of the <br />Corporation, this 6th day of September 2023. <br />J ' <br />: 4, <br />i AL • 'tl <br />(Corporate Sear <br />Scott J. Smith, Esq. <br />SIGNATURE OF SECRETARY <br />
The URL can be used to link to this page
Your browser does not support the video tag.