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ROBINTECH INCORPORATED '
SECRETARY'S CERTZFICATE
I, Kenneth P. Griffin, do hereby certify that I am the duly
appointed and acting Secretary of Robintech Incorporated, a
Delaware corporation, and, as such, am the keeper of its
corporate records and corporate seal; that the following is a
true and correct copy of certain resolutions adopted by the Board
of Directors of Robintech Incorpo=ated at a duly convened meetinq
thereof, at which a quorum was present, held on the Twenty-Fourth
day of February, 1986; and that such resolutions remain in full
force and effect as of the date of this certification:
RESOLVED, that the persons named below, being employees or
; agents of this corporation involved in the operations of the
f Melweb Signs division, are herewith authorized to present
themselves as officers of this corporation doing business
~ under the assumed or fictitious name of Melweb Signs, Inc.
~ with the titles herein specified:
President - John W. Craig
Vice President -
Finance - Donald W. Aldridge
~ Vice President -
Manufacturing - John E. Koski
~ and in such re
, p~esentation, they are authorized to bind
this corporation to contracts~and to perform such other acts
on behalf of this corporation entered into in the ordinary
course af the Melweb Signs division's business in the same
~ manner as if any equivalent du2y appointed corporate officer
of this coxporation had entered into such contracts or
~ performed such acts on behalf of this corporation.
~o~5Q1 PAGE 958
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