2.6. ERMUSR 03-15-2016 - Laserfiche WebLink

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Resolution of Board of Directors or Municipal Builders, Inc. Authorizing Corporate Signatures A meeting of the board of directors of this corporation was duly called and held on Friday,January 1', 2010 at 4 o'clock p. rn., at the offices of the corporation located at 17125 Roanoke St. NW Andover,MN 55304. A quorum of the board of directors was present and at the meeting it was decided, by majority vote, that the officers of the corporation for the 2010 fiscal year and following shall be authorized to sign corporate documents as follows: John.Wegner, President—shall be authorized to sign all corporate and financial documents,as well as all documents regarding the bidding, awarding,and completion of all contract work. Jennifer Wegner, Vice-President—shall be authorized to sign all corporate and financial documents. Jessica Wegner, Secretary/Treasurer—shall be authorized to sign all corporate and financial documents. Therefore, it is RESOLVED,that the officers are authorized to sign the above documents until and if removed from their position or authorization by a subsequent meeting and resolution of the Board of Directors. The officers of this corporation are hereby authorized to perform all necessary acts to carry out these resolutions. The undersigned,Jessica Wegner,certifies that he or she is the duly elected secretary of this corporation and that the above is a true and correct copy of the resolution that was duly adopted at a meeting of the board of directors that was held in accordance with state law and the bylaws of the corporation on Friday, January 15°,2010. 1 further certify that such resolution is now in full force and effect. Dated:January 1", 2010 Corporate Seal . !' 4' Si_ .ure of Secretary of Cor ration 4-. Jessica Wegner Printed Name of Secretary of Corporation 100