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' GRANITE CONSTRUCTION COMPANY <br /> CERTIFICATE OF SECRETARY <br /> ' RESOLVED, that, effective January 1, 2017 through December 31, 2017, the individuals <br /> named on the attached Exhibit 1 are authorized to negotiate, execute and/or attest electronic and <br /> ' paper documents and contracts necessary for the conduct of the Company's affairs with respect <br /> to the submission and execution of construction project bids, bid proposals,bid addenda and all <br /> other bid-related documents prepared and submitted on behalf of the Company not to exceed $25 <br /> ' million,relating to any and all domestic construction projects arising out of the Company's <br /> operations. <br /> ' RESOLVED, that, effective January 1, 2017 through December 31, 2017, the individuals <br /> named on the attached Exhibit 2 are authorized to negotiate, execute and attest electronic and <br /> paper documents and contracts necessary for the conduct of the Company's affairs with respect <br /> ' to the submission and execution of construction project bids, bid proposals,bid addenda and all <br /> other bid-related documents prepared and submitted on behalf of the Company not to exceed $75 <br /> million,relating to any and all domestic construction projects arising out of the Company's <br /> ' operations. <br /> RESOLVED FURTHER,that the authority provided for herein shall be in accordance with <br /> ' applicable policies, procedures and limits of authority previously approved and the Granite <br /> Construction Incorporated Delegation of Authority and Policy then in effect. <br /> ' I, Richard A. Watts, do hereby certify that I am duly qualified as Secretary of GRANITE <br /> CONSTRUCTION COMPANY, a California corporation(the "Company");that the foregoing is <br /> a true and correct copy of resolutions duly adopted effective December 19, 2016 by unanimous <br /> ' written consent of the Executive Committee of the Board of Directors, held without a meeting in <br /> accordance with the provisions of Article III, Section 9 of the Bylaws of the Company; that the <br /> Directors acting were duly and regularly elected; and that the resolution adopted has not been <br /> ' modified or repealed and is still in full force and effect. <br /> Dated: December 22, 2016 <br /> 'ichard A. Wattspr ,,, 2.2 '� <br /> = SEAL ' o <br /> I Jan.4, 1922 'v` <br /> ;SCS • ..oN�� <br /> L:\SHARED.COUTALL\CORP Corporate\08-0025 MeetingA wthorized Brandi Sigoers\2017\GCC CERT with Exltihit.12.19.16.Fital.docx <br />