Laserfiche WebLink
CERTIFIED COPY OF RESOLUTIONS <br />OF BOARD OF DIRECTORS <br />OF PVS TECHNOLOGIES, INC. <br />The undersigned, being the Assistant 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 fu11 force and effect as of the <br />date of this certificate: <br />"RESOLVED That the Company is authorized to submit bids to private and governmental entities <br />for the sale of products and for the performance of services (collectively, 'Bids '). <br />RESOL YE O That the Company is authorized to enter into contracts with private and governmental <br />entities for the sale and purchase of products and for the performance of services ( collectively, <br />'Contracts'). <br />FURTHER RESOLVED That the Company is authorized to submit applications for 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 />Jeffrey A. Daniel <br />Jonathan S. Taub <br />Milisav M. Bulatovic <br />Jessica T . Gregory <br />Matthew Nowaczok" <br />I"N WJTNE S S OF THESE CERTIFIED RESOLUTIONS, the undersigned has signed below and affixed <br />the corporate seal of the Company on November 3, 2025 . <br />Subscribed and sworn to before me on <br />November 3 , 2025 . <br />My Commission Expires: 3/2/2030 <br />Mary M. Torrey <br />Notary Public, Macomb County, Ml <br />Acting in Wayne County <br />Comm ission expires March 2, 2030