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Z <br /> s <br /> 4 <br /> x <br /> CORPORATE RESOL UTI01V <br /> I,Kristine J. Myers, Secretary of Harn R/O Systems, Inc., a corporation organized and <br /> Z <br /> existing under the.laws of the State of Florida, Hereby certify that a meeting of the <br /> Board of Directors of the Corporation duly called and held on September 11, 2015 at <br /> which a quorum was present and acting throughout, the following resolutions were <br /> adopted and are now in full force and effect: 1 <br /> t <br /> RESOLVED that the following Individuals of this Corporation are authorized to execute <br /> on behalf of this corporation. <br /> James A. Ham <br /> 3 <br /> I further certify that the names of the officers of this corporation and any other persons <br /> 1 <br /> Authorized to act under this resolution and their official signatures are as follows: <br /> a <br /> NAME OFFICE OF CIAL SIG TURE <br /> James A. Ham President <br /> i <br /> a <br /> i <br /> t <br /> IN WITNESS WHEREOF, I have hereunto subscribed my name as Secretary i <br /> and affixed the seal of the corporation the day of 52 PfM r-- <br /> ,20)15. <br /> C rporate Secr tary (seal) F <br /> 3 <br /> 1 <br /> S <br /> 3 <br /> t <br />