HomeMy WebLinkAboutCERTIFICATEJoanne F. Todato AT&T Moblllty LLC T: 404-927-9128
Senior Paralegal and 675 W Peachtree St. F: 404-927-3620
ASSIStant Corporate Secretary Atlanta, GA 30308 JT29650att.com
WW .att.com
SGANNED
BY
St. Lucie Counts
NEW CINGULAR WIRELESS PCS, LLC
ASSISTANT SECRETARY'S CERTIFICATE
I, Joanne F. Todaro, do hereby certify that I am a duly elected, qualified and acting
Assistant Secretary of AT&T Mobility Corporation the Manager of New Cingular Wireless PCS,
LLC, d/b/a AT&T Mobility, a Delaware limited liability company (the. "Company"), and as such
I am authorized to execute this certificate. In such capacity, I further certify that:
Section 5.1 of the Company's Limited Liability Company Operating Agreement as
amended on August 29, 2007 designates AT&T Mobility Corporation as the Manager of
the Company, and AT&T Mobility Corporation remains the Manager of the Company on
the date hereof.
2. Section 5.6 of the Company's Limited Liability Company Operating Agreement states as
follows:
"The Manager shall have, except as otherwise provided by this Agreement and
the requirements of applicable law, the sole, exclusive, full and complete
authority, power and discretion to manage and control the business, affairs and
properties of the Company, to make all decisions regarding those matters and to
perform any and all other acts or activities customary or incident to the
management of the Company's business, including, without limitation, the right
and power to appoint individuals to serve as officers of the Company and to
delegate authority to such officers."
AT&T Mobility Corporation as the Manager of the.Company has the authority under
Section 5.6 of the Company's Limited Liability Company Operating Agreement to
manage all of the business affairs of the Company.
Section 5.15 of the Company's Limited Liability Company Operating Agreement states
as follows:
"Any person or entity dealing with the Company may rely on a certificate signed
by the Manager or officer on any document purporting to bind the Company shall
constitute exclusive.evidence to third parties of the authority of such person to
execute such document on behalf of the Company and so bind the Company."
4. Mike Krissell, Senior Real Estate and Construction Manager for South Florida, is
authorized and empowered to execute and deliver in the name of and on behalf of the
Company, that certain Palm Beach County-Wide/Municipal Building Permit Application
Form.
IN WITNESS WHEREOF, the undersigned has affixed her signature this 13`h day of
March 2014.
Io e F. Todaro, Assistecretary