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  2. Finance Committee - Agenda - 2/1/2017 - P117

Finance Committee - Agenda - 2/1/2017 - P117

By dnadmin on Mon, 11/07/2022 - 10:28
Document Date
Wed, 02/01/2017 - 00:00
Meeting Description
Finance Committee
Document Type
Agenda
Meeting Date
Wed, 02/01/2017 - 00:00
Page Number
117
Image URL
https://nashuameetingsstorage.blob.core.windows.net/nm-docs-pages/fin_a__020120…

7 Char ter Environmental & Civil Construction | Soil Management

CERTIFICATE OF VOTE OF AUTHORIZATION

Evidence of Authority to Sign

|, Manager of Charter Contracting Company, LLC, with a principal office located at 500 Harrison
Avenue, Suite 4R, Boston, MA 02118, do hereby certify that a duly authorized meeting of the
General Members of the above-named Company held on November 29, 2016, at which time a
quorum of Members was present, it was VOTED that Mason Sandell, Vice President of this
Company be and hereby is authorized to submit bids and to execute contracts, bonds and other
instruments in the name and on behalf of said Company and affix its seal thereto, and such
submissions of any bid or execution of any contract or the instrument or obligation in this
organization’s name on its behalf by the above-named member shall be valid and binding on
the Company.

| hereby certify that | am Manager of this Company and that the above-named Member was
duly elected to the above stated title and that the above stated VOTE has not been amended or
rescinded and remains in full force and effect.

Manager |
Signature: Vy fz

Name: Robert L. Delhome

Date: _November 29, 2016

Page Image
Finance Committee - Agenda - 2/1/2017 - P117

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