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I <br /> • <br /> CoPY <br /> RESOLUTION OF THE BOARD OF DIRECTORS <br /> OF <br /> ' SRV CONSTRUCTION,INC. <br /> (A WASHINGTON CORPORATION) <br /> 1 <br /> AS SPECIFIED IN THE BYLAWS, ARTICLE VI, 6.1 CONTRACTS, the board <br /> authorizes its officers, as denoted below, to enter into contract and execute and deliver <br /> any instrument in the name of and on behalf of SRV CONSTRUCTION, INC. Such <br /> ' authorization will not require both signatures, as either signatory denoted below will be <br /> binding on the corporation. <br /> ' CORPORATE OFFICERS: <br /> Steve Verbarendse,President <br /> Krysta Verbarendse, Secretary <br /> ADOPTING RESOLUTION <br /> The undersigned, being all of the Directors of the corporation, hereby make and adopt the <br /> following: <br /> Resolved that the foregoing is a Resolution of the Board of Directors, effective <br /> ' August 15, 2000. <br /> DI' . ei • ��••""'. <br /> teven R. Verbarendse <br /> PO Box 481 <br /> ' Oak Harbor, WA 98277-0481 <br /> 1 <br /> i <br /> 1 <br /> 1 <br /> 1 <br />