FORM-CONTRACTS-VOTE OF CORPORATION.pdf
PDF 96 KB Posted
- Attached to
- Opioid Abatement Funds State and local contract opportunity
- Solicitation number
- 25510178
- Issued by
- Bristol County, Massachusetts
About this file
These documents are official City of New Bedford, Massachusetts corporate authorization forms for executing agreements, specifically related to the Opioid Abatement Funds opportunity. The forms include a "Vote of Corporation Authorizing Execution of Corporate Agreements" and an "LLC Certificate of Incumbency and Authority", which provide legal documentation enabling a corporate entity to sign and execute contract documents with the City of New Bedford. The documents are blank templates that would require a specific organization to fill in details about their corporate authorization to engage with the city's opioid abatement funding opportunity.
The forms are designed to formally document and validate a corporation's or limited liability company's authorization to enter into contractual agreements, specifically for the Opioid Abatement Funds program. These documents serve as critical legal instruments that establish the official capacity of a representative to act on behalf of their organization, affirming their ability to sign contracts, affix corporate seals, and execute necessary documentation for the proposed opioid-related services or programs. The forms require details such as the date of corporate authorization, specific authorized representatives, and provisions for executing various contract types including bids, proposals, agreements, and related financial instruments.
View the file
Other files for this state and local contract opportunity
| File | Type | Posted |
|---|---|---|
| 25510178 OPIOID ABATEMENT FUNDS RFP-RFP.pdf | ||
| 25510178 OPIOID ABATEMENT FUNDS-BUDGET TEMPLATE NEW.xlsx | XLSX spreadsheet | |
| FORM-CONTRACTS-NON COLLUSION _ TAX COMPLIANCE.pdf |
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Text version
133 William Street, Room 208 | New Bedford, MA 02740 | Telephone 508-979-1433
CITY OF NEW BEDFORD
MASSACHUSETTS
VOTE OF CORPORATION AUTHORIZING
EXECUTION OF CORPORATE AGREEMENTS
At a meeting of the Board of Directors of duly called and held on ______________________________, 20_____ at which a quorum was present and acting throughout, the following vote was duly adopted.
VOTED: That , a of the corporation, be and hereby is authorized to affix the Corporate Seal, sign and deliver in the name and behalf of the corporation contract documents with the City of New Bedford, the above mentioned documents to include but not be limited to Bids, Proposals, Deeds, Purchase and Sales Agreements, Agreements, Contracts, Leases, Licenses, Releases and Indemnifications; and also to seal and execute, as above, surety company bonds to secure bids and proposals and the performance of said contract and payment for labor and materials, all in such form and on such terms and conditions as he/she, by the execution thereof, shall deem proper. A true copy.
ATTEST:
Name (Print)
______________________________________ (Affix Corporate Seal)
Signature
Title Date
CITY OF NEW BEDFORD
Jonathan F. Mitchell, Mayor
CITY OF NEW BEDFORD, MASSACHUSETTS
LLC CERTIFICATE OF INCUMBENCY AND AUTHORITY
_______________________________________________________, LLC
I, ____________________________________________________________, do hereby certify that:
1. I am the duly elected and acting ________________ of ___________________________________ LLC, a limited liability company organized and existing in good standing under the laws of the State of
____________________ (the “Company”).
2. Attached hereto as Exhibit A is a true and correct copy of resolutions which were duly adopted by the members of the Company on ______________________________, 20_____.
3. The attached resolutions have not been amended, rescinded or modified and are in full force and effect on the date hereof in the form originally adopted, and are in conformity with the Articles of Organization and Operating Agreement of the Company.
4. Attached hereto as Exhibit B is a true and correct copy of the Articles of Organization dated
_________________, 20_____ and the Operating Agreement dated _________________, 20____.
5. The attached Articles of Organization and Operating Agreement have not been amended, rescinded, or modified and are in full force and effect on the date hereof.
6. The following persons are the Authorized Officers of the Company in the capacities indicated, and the signatures set forth after their names and titles are their true and genuine signatures.
Name Office Signature
Witness, my signature and the seal of the Company this _____ day of ___________________, 20____.
Name:
Title:
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