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CORPORATE AUTHORIZATION RESOLUTION <br />CITYWIDE BANKS <br />10660 E COLFAX AVE <br />P O BOX 128 <br />AURORA, CO 80010 <br />Referred to in this document as "Financial Institution" <br />Referred to in this document as "Corporation" <br />I, ,certify that I am Secretary (clerk) of the above named corporation organized under the laws of <br />. Federal Employer I.D. Number 89-0360534 ,engaged in business under the trade name of <br />READY MIXED CONCRETE CO (¢~.: GENERAL ACCOUNT, and that the resolutions on this document are a correct copy of the resolutions <br />adopted at a meeting of the Board of Directors of the Corporation duly and properly call <br />These resolutions appear in the minutes of this meeting and have not been rescind d or <br />AGENTS Any agent listed below, subject to any written limitations, is authorized o exl <br />Name and Title or Position <br />A. .VIA d-4TI~IrF1 - i~FIQ <br />•~- <br />B. <br />c. ~ /,~'1~t/o~.t,~S~ <br />F. h ~~1~TWJ ' <br />and held on <br />the powers granted as indicated below: <br />Facsimile Signature <br />(if used) <br />x \l.`l~ x <br />x tic- .ts~~ x <br />x LSe'V .~A- x <br />X, Al4-VIM,f~ SLYI /I ~[.~~ X <br />Idatel. <br />POWERS GRANTED (Attach one or more Agents to each power 6y placing the letter <br />Following each power indicate the number of Agent signatures required to exercise the p <br />Indicate A, B, C, Description of Power <br />D, E, and/or F <br />111 Exercise all of the powers listed in this resolution. <br />(?) Open a..^.y deposit or share accountls) in the name oa, the Corporation. <br />(31 Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit <br />with this Financial Institution. <br />141 Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes <br />or other evidences of indebtedness. <br />151 Endorse, assign, transfer, mortgage or pledge bills receivable, warehouse receipts, bills of lading, stacks, <br />bonds, real estate or other property now owned or hereafter owned or acquired by the Corporation as <br />security for sums borrowed, and to discount the same, unconditionally guarantee payment of all bills <br />received, negotiated or discounted and to waive demand, presentment, protest, notice of protest and <br />notice of non-payment. <br />161 Enter into a written lease for the purpose of renting, maintaining, accessing and terminating a Safe <br />Deposit Box in this Financial Institution. <br />p) Other <br />LIMITATIONS ON POWERS The following are the Corporation's express limitations an the powers granted under this resolution. <br />EFFECT ON PREVIOUS RESOLUTIONS This resolution supersedes resolution dated <br />to their name in the area before each power. <br />Indicate number of <br />signatures required <br />If not completed, all resolutions remain in effect. <br />CERTIFICATION OF AUTHORITY <br />I further certify that the Board of Directors of the Corporation has, and at the time of adoption of this resolution had, full power and lawful authority to <br />adopt the resolutions on page 2 and to confer the powers granted above to the persons named who have full power and lawful authority to exercise <br />the same. (Apply seal below where appropriate.) <br />^ If checked, the Corporation is anon-profit corporation. In Witness Whereof, I have subscribed my name to this document and affixed the seal <br />By: READY MIXED CONCRETE CO <br />GENERAL ACCOUNT <br />P 0 BOX 2290 <br />DENVER, CO 60201-2290 <br />of the Cor~oya~iongn 5 15 ~ 009 (date). <br />AttAtt s~ Other Officer ~Sr cret ry <br />®1985, 199] aankere Syrtema, Inc., St. Cloutl, MN Form CA-1 6/12/2002 (page 1 ol1J <br />