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Opening of Bids - 2024-2025 Water Treatment Wastewater Chemicals - PVS Technologies, Inc.
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Opening of Bids - 2024-2025 Water Treatment Wastewater Chemicals - PVS Technologies, Inc.
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5/14/2024 3:40:47 PM
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Board of Public Works
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Projects
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5/14/2024
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CERTIFIED COPY OF RESOLUTIONS <br />OF BOARD OF DIRECTORS <br />OF PVS TECHNOLOGIES, INC. <br />The undersigned, be ing the Secretary of PVS Technologies, Inc. (the "Company"), a Michigan <br />corporation, certifies that the following is an accurate and complete copy of resolutions duly adopted by <br />the Board of Directors of the Company, and that said resolutions remain in full force and effect as of the <br />date of this certificate: <br />"RESOLVED That the Company is authori zed to submit bids to private and governmental entities <br />for the sale of products and for the performance of services ( collectively , 'Bids'). <br />RESOLVED That the Company is authorized to enter into contracts with private and governmental <br />entities for the s ale and purchase of products and for the performance of services (collectively, <br />'Contracts '). <br />FURTHER RESOLVED That the Company is authorized to submit applications fo r permits, <br />licenses and other grants of authority from governmental entities which the Company requires to <br />conduct its business (collectively, 'Applications'). <br />FURTHER RESOLVED That the following officers of the Company, and each of them acting <br />alone, shall be and is authorized to execute Bids, Contracts and Applications on behalf of the <br />Company and such other documents relating to Bids, Contracts and Applications as such person <br />deems necessary or expedient for the purposes of carrying out the terms of the Bids, Contracts and <br />Applications or otherwise conducting the business of the Company: <br />President: <br />Vice Presidents: <br />Secretary: <br />Treasurer: <br />Assistant Secretaries : <br />Christopher Thompson <br />David A. Nicholson <br />Timothy F. Nicholson <br />Jonathan S. Taub <br />Milisav M. Bulatovic <br />Jessica A. Taub <br />Matthew Nowaczok" <br />IN WD NESS OF THESE CERTIFIED RESOLUTIONS, the undersigned has signed below and affixed <br />the cmporate seal of the Company on September 5, 2023 . <br />Subscribed and sworn to before me on <br />September 5, 2023. <br />My Commission Expires: 3/2/2024 <br />Mary M. Torrey <br />Notary Pub lic, Macomb County, Ml <br />Acting in Wayne County <br />Commission eJC.p1res March 2, 2024
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