Water Main Work Bid Proposal Form Page 4

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Bid Proposal Form page 3
CERTIFICATE OF VOTE
(Corporations Only)
At a duly authorized meeting of the Board of Directors of the
_______________________________held on_______________________
Name of Corporation
Date
It was VOTED, that
_______________________________________
_________________
Name
Officer
Of this company, be and hereby is authorized to execute contracts and bonds in the
name and on behalf of said company, and affix its corporate seal hereto; and such
execution of any contract or obligation in this company’s name on its behalf by
such officer under seal of the company, shall be valid and binding upon this
company.
I hereby certify that I am the clerk of the above named corporation and that
________________________________ is the duly elected officer as above of said
company, and that the above vote has not been amended or rescinded and remains
if full force and effect as of the date of this contract.
______________________
____________________________________
Date
Clerk

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