HomeMy WebLinkAboutCorporate ResolutionWHEREAS,
CORPORATE RESOLUTION
Atkins North America , Inc. desires to enter into
an agreement/amendment with the City of Miami for the purpose of performing the work
described in the agreement/amendment to which this resolution is attached; and
WHEREAS, the Board of Directors at a duly held corporate meeting has
considered the matter in accordance with the By -Laws of the corporation;
Now, THEREFORE, BE IT RESOLVED BY THE BOARD OF
DIRECTORS that the Senior Vice President
(type title of officer)
David J. Carter , is hereby authorized
(type name of officer)
and instructed to enter into this agreement/amendment, in the name and on behalf of
this corporation, with the City of Miami upon the terms contained in the proposed
agreement/amendment to which this resolution is attached and to execute the
corresponding agreement/amendment.
DATED this 6 day of June , 20 11 .
c
Corporate Secretary Rene de los Rios
Assistant Secretary
Corporate Seal
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Corporate Seal
CORPORATE RESOLUTION
OF
ATKINS NORTH AMERICA, INC.
RESOLVED, that the below named officers are authorized to execute documents on
behalf of Atkins North America, Inc.:
Robert J. Paulsen
L. Dean Fox
Barry J. Schulz
Donald J. Vrana
Thomas F. Barry, Jr.
Larry A. Boatman
John R. Brandvik
Michael J. Buhler
David J. Carter
W. Bradley Dennard
C. Ernest Edgar, IV
John M. Finochiaro
Marvin N. Fisher
Cecilia R. Green
Lawrence H. Rentz, Jr.
Kevin M. Hoeflich
Michael C. Hogan
Donna M. Huey
Mark A. lsaak
Keith Breon Jackson
Amir Kangari
Robert S. Lawson
Steven C. Malecki
Frank T, Martin
Charles A. Padcra
Victor P, Pineal
Mark A. Ramseur
Rob R. Reid
Douglas E. Robison
Matthew S. Baird
Kenneth J. Bums, Jr.
Douglas W. Fredericks
Justin P. Jones .
Glenn F. Myers
Darrell A. Nance
Benton L. Rudolph
David R. Stewart
Terri S. Viler
Chief Executive Officer
President
President
Executive Vice President/Chief Financial Officcrtl'reasurcr
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President/General Counsel/Secretary
Senior Vice President/ChiefTechnology Officer
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Senior Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Vice President
Associate Vice President
FURTHER RESOLVED, that the following named officers are authorized to attest to the
signatures of officers executing documents an behalf of Atkins North America, Inc:
C. Ernest Edgar, IV Senior Vice President/General Counsel/Secretary
James R. Steele, Jr. Vice PresidenttAssistant Secretary
Rene de los Rios Vice President/Assistant Secretary
;t"his resolution is adopted as ol'April 18, 2011 and remains in effect until a succeeding
resolution is adopted. .a "}� A•'�
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C. Ernest Edgar, IV Secretary