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OSBORN <br />ENGINEERING <br />July 22, 2020 <br />To Whom it may Concern, <br />We, being the members of the Board of Directors of The Osborn Engineering Company (the <br />"Board"), a private company limited by shares, organized and existing under the law of the <br />United States, having its registered corporate address at 1100 Superior Ave, Cleveland Ohio <br />44114) (the "Company"), herby consent to the following: <br />Declaration of Authorized Signatory <br />IT IS THEREFORE Resolved that Jason Heffelmire be and is hereby appointed as authorized <br />signatory of the company with effect from May 16, 2020, when joining the Board of Directors. <br />FURTHER RESOLVED, that Gary Hribar, Douglas Lancashire, Scott Vura, Sean Johnson, <br />Jennifer Stull and Jason Heffelmire are, and each acting alone is, herby authorized to do and <br />perform any and all such acts, including execution of any and all documents, contracts and <br />certificates, as said person shall deem necessary or advisable, to carry out the purposes of the <br />foregoing resolutions. <br />THE OSBORN ENGINEERING BOARD OF DIRECTORS: <br />Gary Hribar <br />Douglas Lancashire <br />Scott Vura <br />Jennifer Stull <br />Sean Johnson <br />Jason Heffelmire <br />(Seal & Signature) <br />Name: Sean M. Johnson, P.E. <br />Designation: V.P. of Engineering <br />CEO <br />Gary Hribar <br />CLEVELAND <br />1100 Superior Ave. Ste 300 <br />Cleveland, OH 44114 <br />t 216 8612020 <br />�o <br />y�;AS <br />• OOi4PORglF•.� <br />SEAL <br />F[AND, qT` <br />,,O` . <br />RFQ 20-07-01 CONTINUING PROFESSIONAL CONSULTING SERVICES <br />Sec tary <br />Jennifer A. Stull <br />www.osborn-eng.com <br />OHIO <br />FLORIDA <br />MICHIGAN <br />TENNESSEE <br />SECTION G - PAGE 55 <br />