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F pµt'V OWN"4Np <br />OPENA7Ep <br />44f"ICAN BUS10E55 <br />SINCE JOAO <br />Woodruff & Sons, Inc. <br />PO. Box 10127 <br />Bradenton, FL 34282-0127 <br />Phone:941-756-1871 <br />Fax:941-755-1379 <br />Woodruff & Sons, Inc. <br />P.O. Box 450 <br />Michigan City, IN 46361 <br />Phone:219-872-8605 <br />Fax:219-879-5339 <br />Equal Opportunity Employer <br />CERTIFIED COPY OF THE RESOLUTION OF THE <br />BOARD OF DIRECTORS OF WOODRUFF & SONS, INC. <br />I, Michael A. Edinger, do hereby certify that I am the duly elected and <br />qualified Assistant Secretary and keeper of the records and corporate seal of <br />WOODRUFF & SONS, INC., a corporation organized under the Laws of the <br />State of Indiana; and that the following is a true and correct copy of a certain <br />resolution duly adopted at a meeting of the Board of Directors thereof, <br />convened on the Fourth Day of December, 2015, and that such resolution is <br />now in full force and effect. <br />"BE IT RESOLVED that Donald P. Woodruff, Bruce R. Woodruff, <br />Linda S. Wakeman, Todd R. Bell, and Michael A. Edinger or any <br />one of them, be, and they are hereby authorized and <br />empowered to execute in the name of this corporation, <br />contracts and other documents, and that such documents <br />bearing the signatures of any one, or all, of the aforementioned <br />persons shall be valid and binding on the Corporation." <br />IN WITNESS THEREOF, I have hereunto affixed my name, as Assistant <br />Secretary, and have caused the corporate seal of said corporation to be <br />affixed this 18th day of August. 2016. <br />/A <br />Michael . Edinger <br />Assistant Secretary <br />