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JOINT WRITTEN ACTION OF 1'HE BOARD OF DIRECTORS AND SHAREHOLDERS <br /> OF CERES ENVIRONMENTAL SERVICES,INC. <br /> The undersigned, being the sole member of the Board of Directors and the sole shareholder of <br /> Ceres Environmental Services, Inc., a Minnesota corporation (the "Corporation"), does hereby <br /> adopt the following resolution in writing pursuant to Minnesota Statute 302A.239 effective as of <br /> the 5th day of September, 2017. <br /> WHEREAS,,the Corporation desires to prepare and submit proposals and bids in response to <br /> various government solicitations,requests for bids,and requests for proposals,and the Corporation <br /> desires to grant the authority to the Secretary of the Corporation, Tia Laurie, to bind the <br /> Corporation to contracts with governmental jurisdictions and agencies and to attest the signature <br /> of other corporate officers in the interest of submitting such documents on behalf of the <br /> Corporation; <br /> WHEREAS, the Corporation may require the Secretary to attest the signature of other corporate <br /> officers for purposes other than the submittal of bids and proposals and the Corporation desires to <br /> grant the authority to the Secretary of the Corporation,Tia Laurie, to attest such documents; <br /> NOW,THEREFORE, IN CONSIDERATION OF THE FOREGOING,BE IT: <br /> RESOLVED, that Ceres Environmental Services, Inc. grants Tia Laurie, Secretary of the <br /> Corporation, the authority to bind the company to contracts with governmental jurisdictions and <br /> agencies and to attest the signature of corporate officers for bids and proposals in response to <br /> requests for proposals to government entities and agencies. <br /> IN WITNESS WHEREOF, the undersigned Board of Directors and Shareholders have set their <br /> hands effective as of the day first written above. <br /> • . • . cIn r- President <br /> Sole Directo and Sole Shareholder <br />