Cert_CorpVote~4.pdf

PDF 58 KB Posted

Attached to
RFQ FMO24270 Waste Oil AST Replacements
Solicitation number
BD-24-1069-MILDV-10000-104508
Issued by
Middlesex County, Massachusetts

About this file

This document is a Certificate of Vote of Authorization from the NAME OF CORPORATION for a contract with the Massachusetts Military Division for work to be done in the City/Town of ____________. It authorizes OFFICER'S NAME, the Name of Corporate Officer, to execute and deliver the contract and act as the principal to execute bonds in connection with it. The contract is for Waste Oil AST Replacements at three different locations: FMS Worcester, FMS Framingham, and FMS Reading, as part of a Massachusetts National Guard project.

The document does not provide pricing details, set asides, incumbent information, funding requirements or sources, or any other salient financial information. It focuses solely on the authorization of the corporate officer to execute the contract and related bonds on behalf of the corporation.

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Text version

Corporate Vote

CERTIFICATE OF VOTE OF AUTHORIZATION

Day and Month 20 YY

I hereby certify that a meeting of the Board of Directors of the:

NAME OF CORPORATION

NAME OF CORPORATION

duly called and held at CITY TOWN on the NN TH day of MONTH 20 YY

At which a quorum was present and acting, it was voted that OFFICER'S NAME Name of Corporate Officer of the Corporation Name , be and hereby is authorized to execute and deliver for and on behalf of the Corporation a Contract with the Massachusetts Military Division for work to be done in the City/Town of ____________ and to act as principal to execute bonds in connection therewith, which Contract and Bonds were presented to and made part of the records of said meeting.

I further certify that Officer's Name Is duly qualified and acting

Name of Corporate Officer

Officer's Title of the Corporation and that said vote has not been Title

Repealed, rescinded or amended

A true copy of the record, ATTEST:

(CORPORATE SEAL)

On this ____ day of __________ 200___, before me, the undersigned Notary Public, personally appeared __________________________, duly designated by the board of directors and proved to me, through satisfactory evidence of identification, which was ______________________, that s/he is the person whose name is signed on the foregoing documents, and acknowledged to me that s/he signed it voluntarily for its stated purpose and that it was her/his free act and deed.

Notary Public My Commission Expires:

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