3-CorporateResolution2AuthorizedtoSign.doc
DOC document 26 KB Posted
- Attached to
- OWNER’S ADVISOR SERVICES FOR MILL CREEK WASTEWATER TREATMENT PLANT DEWATERING BUILDING IMPROVEMENTS
- Solicitation number
- RFQ 265X901115
- Issued by
- Hamilton County, Ohio
About this file
The document is a Corporate Resolution Certificate for an unnamed corporation, prepared for the City of Cincinnati, authorizing the President and/or Executive Director to execute, deliver, amend, replace, and substitute documents, instruments, contracts, and agreements. The resolution specifically grants these executives the authority to interact with the City of Cincinnati, including receiving payments, with the discretion to determine necessary and appropriate actions.
While the Corporate Resolution Certificate itself does not provide details about a specific contract, it is related to a Mill Creek Wastewater Treatment Plant (MCWWTP) Dewatering Building Improvements project in Ohio. The project involves selecting an owner's advisor consultant to assist the Metropolitan Sewer District (MSD) through planning, design-builder procurement, design, and construction phases. The consultant will initially develop a Business Case Evaluation (BCE), finalize project criteria, assist with design-builder selection through RFQ/RFP processes, and provide technical and project management support during design and construction stages.
View the file
Other files
| File | Type | Posted |
|---|---|---|
| 10-Affidavit of Accuracy.docx | DOCX document | |
| 17-265X901115 QQ.docx | DOCX document | |
| 16-Att 5.docx | DOCX document | |
| 13-Att 2.docx | DOCX document | |
| 15-Att 4.docx | DOCX document | |
| 1-PA Template 9 1 2022.pdf | ||
| 12-Att 1.docx | DOCX document | |
| 11-Att 0.docx | DOCX document | |
| 4-Professional Services Small Business Enterprise Rating Rubric 11.6.19.pdf | ||
| 14-Att 3.docx | DOCX document | |
| 18-265X901115 Addendum 1.pdf | ||
| 5-RFP-Q Subconsultant Utilization Plan.pdf.pdf | ||
| 8-AFFIDAVIT CONCERNING AUTHORITY (template).docx | DOCX document | |
| 7-AFFIDAVIT CONCERNING AUTHORITY (Instructions).pdf | ||
| 9-RFQ 265X901115.pdf | ||
| 2-Corporate Resolution 2 Authorized to Sign - Instructions.pdf | ||
| 6-SBE Statement of Intent to Contract Perform.pdf.pdf |
Show all 17
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 .