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Opening of Bids - 2024-2025 Water Treatment Wastewater Chemicals - Polydyne Inc.
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Opening of Bids - 2024-2025 Water Treatment Wastewater Chemicals - Polydyne Inc.
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5/14/2024 3:42:51 PM
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Board of Public Works
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Projects
Document Date
5/14/2024
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POLY®YNE INC <br />CERTIFICATE OF RESOLUTIONS <br />I, Christopher J, Gannon, Secretary of Polydyne Inc., a Delaware corporation (the <br />"Company"), do hereby certify that at a duly called meeting of the Board of Directors of the <br />Company, held on January 8, 2020, the Board of Directors unanimously approved the following <br />Resolutions: <br />RESOLVED, that Boyd Stanley, Rene Pich, John Pittman, Mark Schlag, Bobby <br />Wise and Ken Luke be and hereby are authorized, empowered and directed to <br />bid, in the name of and on behalf of the Corporation, upon such municipal <br />projects as he may deem appropriate; and further <br />RESOLVED, that Boyd Stanley, Rene Pich, John Pittman, Mark Schlag, Bobby <br />Wise and Ken Luke be and hereby are authorized and empowered to execute <br />and deliver, in the name of and on behalf of the Corporation, all documents, <br />instruments, certificate, agreements and papers as he may deem advisable or <br />necessary or proper to effect the Corporation's municipal bids or the <br />transactions contemplated thereby; and further <br />RESOLVED, that any Officer of the Corporation be and hereby is authorized <br />and empowered, and to the extent necessary or advisable, directed, to attest <br />the execution of any document executed pursuant to these resolutions, and to <br />affix the seal of the Corporation thereto, and to certify under seal to any <br />municipality the adoption of these resolutions; and further <br />RESOLVED, that the authorizations granted under these Resolutions shall <br />continue in full force and effect until successors to the foregoing <br />representatives of the Corporation shall have been duly appointed or until the <br />death, resignation or removal of each such representative. <br />IN WITNESS WHEREOF, the undersigned has signed this Certificate of Resolutions with <br />effect this 8t" day of January 2020. <br />O�:�pYNF� <br />Q to ; •doRPORq. <br />rl: <br />SEA. <br />�SE- <br />1995 <br />Z4AWPot P..:. . <br />to <br />ooftob.?�:.to <br />4o or <br />- <br />e� J. Ganrton, Secretary <br />I attest the authenticity of this copy of the Resolution of the Board of Directors. This resolution is still valid <br />and in effect as of date signed. <br />Mark Schlag <br />Vice -President of Finance, Assistant -Secretary &Treasurer <br />Date: 05/10/2024 <br />
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