12-CorporateResolution2AuthorizedtoSign.doc
DOC document 26 KB Posted
- 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.
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Other files
| File | Type | Posted |
|---|---|---|
| 7-Att 5.docx | DOCX document | |
| 16-Corporate Resolution 2 Authorized to Sign - Instructions.pdf | ||
| 8-Affidavit of Accuracy Signature Page.docx | DOCX document | |
| 6-Att 1.docx | DOCX document | |
| 10-RFP-Q Subconsultant Utilization Plan.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 | ||
| 5-Att 4.docx | DOCX document | |
| 17-PA-Draft 2026.pdf | ||
| 3-Att 3.docx | DOCX document | |
| 14-AFFIDAVIT CONCERNING AUTHORITY (Instructions).pdf | ||
| 2-RFQ 265X901171.pdf | ||
| 9-Att 0.docx | DOCX document | |
| 19-Mercy West PS - Drawings.pdf | ||
| 11-Professional Services Small Business Enterprise Rating Rubric 11.6.19.pdf | ||
| 13-SBE Statement of Intent to Contract Perform.pdf.pdf |
Show all 18
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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 .