Laserfiche WebLink
<br />CORPORATE AUTHORIZATION FOR DELEGATION OF SIGNATURE <br /> <br />1, the undersigned, Secretary of Bonestroo, Rosene, Anderlik & Associates, Inc., a <br />corporation duly organized and existing under the laws of Minnesota and having its principal place <br />of business in St. Paul, Minnesota, hereby CERTIFY that the following is a true copy of certain <br />resolutions duly adopted or consented to by the Board of Directors of said corporation at a regular <br />meeting duly called and held at which a quorum was present in accordance with the By-Laws and <br />applicable statutes on July 27, 2005 and recorded in the minutes and not subsequently rescinded or <br />modified: <br /> <br />"RESOLVED: <br /> <br />1. Anyone of the officers indicated below is hereby authorized (i) to execute any type of binding <br />contracts and/or agreements, (ii) to cause payment to be issued or create debts obligations on <br />behalf of the corporation, and (ill) to generally have and exercise all other powers without <br />restriction as are incident to the office. <br /> <br />Chief Executive Officer <br />President <br />Chief Operating Officer <br />ChiefFinanciat Officer <br /> <br />2. Anyone of the officers indicated below is hereby authorized (i) to execute binding client or <br />work project contracts and agreements on behalf of the corporation and (ii) generally to have <br />and exercise all other power as are incident to the office. <br /> <br />Contracts Officer <br /> <br />3. Anyone of the officers indicated below is hereby authorized (i) to execute binding client or <br />work project contracts and agreements on behalf of the corporation up to but not to exceed <br />$100,000.00 (one hundred thousand dollars) and (ii) genera1lyto have and exercise all other <br />power as are incident to the office. - <br /> <br />Market Sector Operating Officer <br /> <br />4. Anyone of the officers indicated below is hereby authorized (i) to execute binding client or <br />work project contracts and agreements on behalf of the corporation up ~ but not to exceed <br />$50,000.00 (fifty thousand dollars) and (il) generally to have and exercise all other powers as <br />are incident to the office. <br /> <br />Branch Office Manager <br /> <br />5. As this resolution is passed by title, it is not necessary to furnish a new resolution for any <br />future changes in officers. <br /> <br />IN WITNESS WHEREOF, I have hereunto subscnoed my name as S~ this 29tb day of <br />August,2oo5. .A <br /> <br />.' <br /> <br /> <br />39 <br />