7-CorporateResolution2AuthorizedtoSign.doc

This is a Corporate Resolution Certificate authorizing signatory authority for a corporation contracting with the City of Cincinnati, Ohio. The document certifies that the corporation's Board of Directors has authorized the President and/or Executive Director to execute, deliver, amend, replace, and substitute all documents, instruments, contracts, and agreements on behalf of the corporation, as well as to receive payments from the City of Cincinnati as deemed necessary and appropriate. The resolution pertains to the Wastewater Treatment Division's Asset Condition Monitoring Program, which seeks as-needed services for Lubricant, Hydraulic Fluid, and Wear Particle Analysis to ensure equipment reliability at the Wastewater Treatment Plant and identify early warning signs of equipment defects that could prevent catastrophic failures.

The certificate requires completion by the corporate secretary with the corporation's name, state of incorporation, type of corporation, date of Board adoption, and the names and signatures of the President and Executive Director. This document serves as proof of authorized signatory capacity for conducting business with the City of Cincinnati and must be signed and dated by the corporate secretary before submission with bid or contract documentation.