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JOINT wAMEN ACTION OF THE BOARD OF DIRECTORS AND <br /> S»EHOLD.ERS OF ORES E NVIORONMENTAL SERVICES,INC. <br /> The undersigned, being the sale member of the Board of Directors and the sole <br /> shareholder of Ceres Environmental Services, Inc,, a Minnesota corporation (the <br /> "Corporation"), does hereby adopt the following resolution in writing pursuant to <br /> Minnesota Statutes Section 302A.239 and 302A.341 effective as of the 21st day of July, <br /> 2008: <br /> WHEREAS, the Corporation desires to prepare and submit proposals and bids in <br /> response to various government solicitations, requests for bids, and requests for.proposals <br /> and the Corporation desires to grant the authority to the Secretary of the Corporation, <br /> Steven M Johnson,to sign and submit such bids on behalf of the Corporation, <br /> NOW,THEREFO)ltE,IN CONSIDERATION OF THE FOREGOING,BE rr: <br /> RESOLVED, that Ceres Environmental Services, Inc. grants Steven M. Johnson, <br /> Secretary of the Corporation, the authority to sign and bind the Corporation in matters <br /> related to the preparation and submittal of bids and responses to requests for proposals to <br /> government entities and agencies. <br /> IN WMESS WHEREOF, the undersigned Board of Directors and Shareholders have <br /> set their hands effective as of the day first written above. <br /> J <br /> r <br /> D cIn idem Steven M John <br /> Sole Director an6 Sole Shareholder Secretary of Corporation <br /> i <br />