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Opening of Bids - Water Treatment Chemicals 2017-2018 - Mosaic Global Sales, LLC
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Opening of Bids - Water Treatment Chemicals 2017-2018 - Mosaic Global Sales, LLC
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4/1/2025 12:19:08 PM
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3/15/2017 2:38:56 PM
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Board of Public Works
Document Type
Projects
Document Date
3/14/2017
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CERTIFICATE OF SECRETARY <br />OF <br />MOSAIC GLOBAL SALES, LLC <br />AS TO CORPORATE AUTHORIZATION <br />The undersigned, Mark J. Isaacson, herby certifies that he is the Corporate Secretary of Mosaic <br />Global Sales, LLC, a Delaware limited liability company (the "Company"), and further certifies as <br />follows: <br />I. Mosaic Crop Nutrition, LLC, a Delaware limited liability company ("MCN") is the managing <br />member of the Company. <br />2. He is a member of the Board of Managers of MCN. <br />3. Attached hereto as Exhibit A is a true and correct copy of the Company's Amended and Restated <br />Limited Liability Company Agreement dated September 18, 2014 (the "LLC Agreement"). The <br />LLC Agreement has not been modified or rescinded since its adoption; is in full force and effect on <br />the date hereof, and is the only effective Limited Liability Company Agreement adopted by the <br />members of the Company on September t 8, 2014. <br />4. The following is a true and correct copy of resolutions passed by the Managing Member of the <br />Company on December 1, 2015, pursuant to authority set forth in Sections 18-402 and 18-407 of <br />the Delaware Limited Liability Company Act and Article 6 of the LLC Agreement, which <br />resolutions remain in full force and effect: <br />"FSA GOVERNMENTAL CONTRACT AUTHORIZATION <br />WHEREAS, the Company enters into agreements relating to the distribution of Fluorosilicic <br />Acid ("FSA") to governmental authorities, including municipalities, throughout the United States <br />(the "Governmental Contracts"); <br />WHEREAS, the Company desires to grant authority to Don Jernstrom, Gustavo Navar and Betty <br />Kendall -Jones (the "Authorized Persons") and each of them acting alone, to negotiate and enter <br />into Governmental Contracts relating to the sale and distribution of FSA and documents relating <br />thereto on behalf of the Company, which Governmental Contracts shall be (i) for a term of not <br />more than two years; (ii) made in the Company's ordinary course of business; (iii) on terms and <br />conditions in which the Company has customarily entered into such contracts; and (iv) on forms <br />approved by the Company for sale and distribution of FSA ("FSA Governmental Contract <br />Authorization"); and <br />WHEREAS, the Managing Member has determined that granting the FSA Governmental <br />Contract Authorization is in the best interests of the Company. <br />NOW THEREFORE, BE IT RESOLVED, that: <br />1. The FSA Governmental Contract Authorization is hereby authorized and approved. <br />2. Don Jernstrom, Gustavo Navar and Betty Kendall -Jones, and each of them acting <br />alone, be and they hereby are authorized, for and on behalf of the Company, to <br />execute any and all documents as may be necessary to complete and enter into the <br />
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