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Opening of Bids - Water Treatment Chemicals 2018-2019 - Mosaic Global Sales, LLC
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Opening of Bids - Water Treatment Chemicals 2018-2019 - Mosaic Global Sales, LLC
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4/10/2025 1:58:12 PM
Creation date
3/28/2018 3:23:44 PM
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Board of Public Works
Document Type
Projects
Document Date
3/27/2018
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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 />Mosaic Crop Nutrition, LLC, a Delaware limited liability company ("MCM) is the managing <br />member of the Company. <br />2. He is a member of the Board of Managers of MCN. <br />3. The following is a true and correct copy of resolutions passed by the Managing Member of the <br />Company on November 13, 2017, pursuant to authority set forth in Sections 18402 and 18407 <br />of the Delaware Limited Liability Company Act, which resolutions remain in full force and <br />effect: <br />"FSA GOVERNIVICLNTAL CONTRACT AUTHORIZATION <br />WHEREAS, the Company enters into agreements relating to the distribution of Fluorosilicic Acid <br />CTSA") to governmental authorities, including municipalities, throughout the United States (the <br />"Governmental Contracts" ); <br />WHEREAS, the Company desires to grant authority to Kristin E. Dulkoski, Don Jernstrom, and <br />Gustavo Navar (the "Authorized Persons") and each of them acting alone, to negotiate and enter into <br />Governmental Contracts relating to the sale and distribution of FSA and documents relating thereto on <br />behalf of the Company, which Governmental Contracts shall be (i) for a term of not more than two years; <br />(ii) made in the Company's ordinary course of business; (iii) on terms and conditions in which the <br />Company has customarily entered into such contracts; and (iv) on forms approved by the Company for <br />sale and distribution of FSA ("FSA Governmental Contract Authorization"); and <br />WHEREAS, the Managing Member has determined that granting the FSA Governmental Contract <br />Authorization is in the best interests of the Company. <br />NOW IUMFORE, BE IT RESOLVED, that: <br />1. The FSA Governmental Contract Authorization is hereby authorized and approved. <br />2. Kristin E. DulkosK Don Jernstrom, and Gustavo Navar, and each of them acting alone, be <br />and they hereby are authorized, for and on behalf of the Company, to execute any and all <br />documents as may be necessary to complete and enter into the Governmental Contracts <br />including, but not limited to municipal bids or quotes, sales contracts, purchase orders, <br />performance bonds, extension agreements and all ancillary documents related. thereto. <br />
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