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CERTIFIED CORPORATE RESOLUTION <br />Kokosing Industrial, Inc. <br />The Board of Directors of Kokosing Industrial, Inc. (the "Corporation"), a corporation <br />duly organized and existing under the laws of the State of Ohio, approved the following <br />resolution in writing pursuant to Ohio Revised Code Section 1701.59 on February 2 t, 2020, and <br />that, said resolution has not been modified, amended or rescinded and remains in full 'force and <br />effect: <br />RESOLVE�D: That the following named individuals are authorized to hereby sign bid <br />docurnents and contracts on behalf of the Corporation in accordance with the attached Signature <br />.arc horization dated August 1", 2017: <br />Wrn. Brett Burgett — Chief Executive Officer <br />Thomas G. Muraski­ President <br />Daniel B. Walker, - Executive Vice President <br />KennethA. Gonya - Vice President, of Operations & Assistant Secretary <br />Spencer C. Becching — Vice President of Operations & Assistant Secretary <br />Chad R. Lampe - Vice President E'stimating & Assistant Secretary <br />Aaron I larke - Vice President, Durocher Marine Division <br />Todd Lernen- Assistant Vice President & Assistant Secretary <br />Wrn. Bartb Burgett - Executive Vice President <br />Timothy J. Freed - 'rreasurer <br />Gabe J. Roehrenbeek - General, Counsel <br />Scott B, Erick - Vice President Hurrian Resources <br />Nick E. Vranak Vice President Safety <br />Brooke E. Hoeffich - Secretary <br />Mark lienrikson - Assistant Secretary <br />Briftney R. Burgett Assistant Secretary <br />The Undersigned hereby certifies that she is the duly elected., qualified and Acting <br />Secretary of the Corporation, and that she is authorized to give this Certified Corporate <br />Resolution. <br />Certified this 2 1 " of February, 2020. <br />Brooke E. Hoeffich, Secretary <br />KII-02 21 2020-01 -Certified Corp <br />