12-CorporateResolution2AuthorizedtoSign.doc

DOC document 26 KB Posted

Attached to
OWNER’S ADVISOR AND DESIGN SERVICES FOR MERCY WEST ADVANCED TREATMENT SYSTEM
Solicitation number
RFQ 265X901171
Issued by
Hamilton County, Ohio

About this file

This is a Corporate Resolution Certificate authorizing signatory authority for a corporation in relation to a contract opportunity with the City of Cincinnati, Ohio. The resolution, adopted by the corporation's Board of Directors, grants the President and/or Executive Director authority to execute, deliver, amend, replace, and substitute all documents, instruments, contracts, and agreements on behalf of the corporation. Additionally, the authorized officers are empowered to receive payments from or through the City of Cincinnati as deemed necessary and appropriate. The certificate requires the corporate secretary to certify the date of board adoption, identify the current President and Executive Director, and affix their signature and printed name.

The contract opportunity is for Owner's Advisor and Design Services for the Mercy West Advanced Treatment System (MWATS) Project, issued by MSD (Metropolitan Sewer District) in Ohio. MSD seeks an Owner's Advisor to provide comprehensive technical and project management support throughout all phases of the project lifecycle, including study, planning, design, and construction closeout. The scope of services encompasses the necessary advisory and design support required for successful execution of the MWATS Project.

View the file

Other files

File Type Posted
7-Att 5.docx DOCX document
16-Corporate Resolution 2 Authorized to Sign - Instructions.pdf PDF
8-Affidavit of Accuracy Signature Page.docx DOCX document
6-Att 1.docx DOCX document
10-RFP-Q Subconsultant Utilization Plan.pdf.pdf PDF
1-Complete QQ 265x901171 - Att. 0-5 AA.docx DOCX document
15-AFFIDAVIT CONCERNING AUTHORITY (template).docx DOCX document
4-Att 2.docx DOCX document
18-AMR Treatment at Mercy West Pump Station Initial Project Concept.pdf PDF
5-Att 4.docx DOCX document
17-PA-Draft 2026.pdf PDF
3-Att 3.docx DOCX document
14-AFFIDAVIT CONCERNING AUTHORITY (Instructions).pdf PDF
2-RFQ 265X901171.pdf PDF
9-Att 0.docx DOCX document
19-Mercy West PS - Drawings.pdf PDF
11-Professional Services Small Business Enterprise Rating Rubric 11.6.19.pdf PDF
13-SBE Statement of Intent to Contract Perform.pdf.pdf PDF
Show all 18

On GovTribe

Work with this file

  • Download the original file
  • Contacts named in this file
  • Similar government files
  • Ask GovTribe AI about this file

Text version

Certificate of CORPORATE RESOLUTION

NAME, STATE OF INCORPORATION, TYPE OF CORPORATION

THE UNDERSIGNED, being the secretary of the above-named corporation hereby certifies that the Board of Directors of the corporation on ________________________________ adopted the following resolution:

BE IT RESOLVED, that the Board of Directors hereby authorizes the corporation’s President and/or Executive Director, either individually or jointly, for and on behalf of the corporation, to execute, deliver, amend, replace, and substitute all documents, instrument, contracts, and agreements, and to receive payments from or through the City of Cincinnati as said officer or officers deem necessary and appropriate.

THE UNDERSIGNED, secretary further certifies that as of the date of this Certificate the President of the corporation is _____________________________________________________ and the Executive Director is ______________________________________________________.

Date: ____________________________

Signature

Print or Type Name

Corporate Secretary Corporate Resolution – 2 Authorized Signatories

File details come from the government source that posted it. Updated .