F_cert-of-vote.doc
DOC document 41 KB Posted
- Attached to
- USPFO Warehouse Loading Dock Addition
- Solicitation number
- BD-14-1069-MILDV-10000-00000000358
- Issued by
- Middlesex County, Massachusetts
About this file
This document is a Certificate of Vote of Authorization from the Board of Directors of the Name of Corporation Corporation, authorizing Officer's Name Name of Corporate Officer to execute and deliver a contract with the Massachusetts Military Division for work to be done in the City/Town of Ayer, MA. The contract is for a project to add a Loading Dock to the USPFO Warehouse, which is scheduled for 180 calendar days to substantial completion. The work will include 2 filed sub bids for Miscellaneous and Ornamental Iron, and Electrical, and Prevailing Wage Rates will apply.
The contract does not provide any details on pricing terms, set asides, incumbents, funding requirements or sources, or other salient financial information.
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Text version
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 |
| Corpoartion 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 Ayer, MA 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Repealed, rescinded or amended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:
Corporate Vote
File details come from the government source that posted it. Updated .