Opening of Bids - Century Center Esports Arena Proj No. 119-106CR - R. Yoder Construction

Home Browse Search

GRANITE RE, INC. GENERAL POWER OF ATTORNEY Know all Men by these Presents: That GRANITE RE, INC., a corporationorganized and existing under the laws of the State of MINNESOTA and having its principal;, office at the City of OKLAHOMA CITY in the State of OKLAHOMA does hereby constitute and ',appoint: MICHAEL J. DOUGLAS; CHRIS STEINAGEL; CHRISTOPHER M. KEMP; KARLA HEFFRON; ROBERT DOWNEY; CONNIE SMITH;',KORY MORTEL;sELIOT contirms aij ana whatsoever the saicr MICHAEL J. DOUGLAS; CHRIS' STEINAGEL; CHRISTOPHER M. KEMP; KARLA HEFFRON; ROBERT DOWNEY; CONNIE SMITH; KORY MORTEL; ELIOT MOTU may lawfully do in the premises by virtue of these presents. In Witness Whereof, the said GRANITE RE, INC. has caused this instrument to be sealed with its corporate seal, duly attested by the signatures of its President and Secretary/Treasurer, this 3rd day of January, 2020. s4eea L STATE OF OKLAHOMA Kenneth D. Whittincitron, President SS: COUNTY OF OKLAHOMA Kyle P. McDonald, Treasurer sworn, 5at(l, tnac cney, cne saiu r1enrieM U. wnnunyxVn anu ,Kyle r. ryic.uL)riaia were icp Nckuvciy LIM rlcblUcni-anu LIM Jc�I—aiyi GRANITE RE, INC., the corporation described in and which executed the foregoing Power of Attorney; that they each knew the seal of said corporation; that the seal affixed to said Power of Attorney was such corporate seal, that it was so fixed by order of the Board of Directors of said corporation, and that they signed their name thereto by like order as President and Secretary/Treasurer, respectively, of the Company. My Commission Expires: "'""""eL` August 8, 2021 "�raF,oKt,,o�� Notar Public Commission #: 0101 3257 ` GRANITE RE, INC. Re, Inc. and that said Power of Attorney has not been revoked and is now in full force and effect. "RESOLVED, that the President, any Vice President, the Secretary, and any Assistant Vice President shall each have authority to appoint individuals as attorneys -in -fact or under other appropriate titles with authority to execute on behalf of the company fidelity and surety bonds and other documents of similar character issued by the Company in the course of its business. On any instrument making or evidencing such appointment, the signatures may be affixed by facsimile. On any instrument conferring such authority or on any bond or undertaking of the Company, the seal, or a facsimile thereof, may be impressed or affixed or in any other manner reproduced; provided, however, that the seal shall not be necessary to the validity of any such instrument or undertaking." N WITNESS WHERE F, thegrsigne as subscribed this Certificate and affixed the corporate seal of the Corporation this day of 20