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2023-09-06_PERMIT FILE - M2023032 (4)
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2023-09-06_PERMIT FILE - M2023032 (4)
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Last modified
9/6/2023 10:03:55 AM
Creation date
8/28/2023 9:24:55 AM
Metadata
Fields
Template:
DRMS Permit Index
Permit No
M2023032
IBM Index Class Name
Permit File
Doc Date
9/6/2023
Doc Name Note
Application Form and Cover Letter
Doc Name
Application
From
Martin Marietta Materials, Inc.
To
DRMS
Email Name
ANM
JLE
AWA
Media Type
D
Archive
No
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Exhibit A <br /> DELEGATION OF AUTHORITY TO <br /> PRESIDENT AND CHIEF EXECUTIVE OFFICER <br /> (BY BOARD OF DIRECTORS ON MAY 3, 1994) <br /> Re: Re: Acquisition,Disposition, and/or Lease of Real Property <br /> RESOLVED, That the President and Chief Executive Officer is authorized, on behalf of the <br /> Corporation (with the authority to delegate such authorization with such limitations and rights to <br /> redelegate, as he considers appropriate) to execute and deliver bids, proposals, leases, contracts, <br /> options, agreements, teaming agreements, purchase orders, assignments, releases, forms of <br /> indemnification, and instruments and documents of any kind relating to the acquisition or <br /> disposition of real property such as land, buildings or special purpose structures which are in his <br /> opinion necessary or desirable in connection with the conduct of the business of the Corporation; <br /> provided however,that the amount involved shall not exceed a fair market value of$20,000,000; <br /> provided further , that this authorization is not intended to apply to purchases of real property <br /> will be made in accordance with the capital expenditure budget approved from time to time by <br /> the Board of Directors; and provided further that this authorization is not intended to apply to <br /> purchases of businesses through asset acquisition; and <br /> RESOLVED FURTHER, That the President and Chief Executive Officer is authorized, on <br /> behalf of the Corporation (with the authority to delegate such authorization with such limitations <br /> and rights to redelegate as he considers appropriate) to execute and deliver such other <br /> instruments and documents,to do all such other acts and things,and to take all such further steps <br /> as, in his opinion, may be necessary or appropriate in order to fully carry out the intent of the <br /> foregoing resolution. <br /> 2 <br />
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