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Resolution of the Board of Directors of <br /> At a duly constituted meeting o! the Board of Directors of the <br /> • , held on the <br /> day of - 19 the <br /> following resolution vas adopted: <br /> RESOLVED: That <br /> of , <br /> ba and hereby era, authorized and empowered to <br /> enter into any contract or agreement on behalf of <br /> said Corporation with the Dnitsd States Government <br /> or the State of Hawaii or the City and County o! <br /> Honolulu for furnishing any products or services <br /> dealt in by said Corporation; and to aYacuta, <br /> deliver, and aclrnowledge such contracts or <br /> agreements on behal! o! said Corporation, also to <br /> execute, deliver, and aGcnowlsdge on behalf o! <br /> said Corporation all necessary bonds for the <br /> parlormancs of such contracts or agrsaments. <br /> Z, the undercigned, hereby cartily that the foregoing is a true <br /> copy o! the resolution adopted by the Board of Directors of the <br /> Corporation at a meeting of said Board held on the aforementioned <br /> <br /> date, and entered upon the regular minute book of said <br /> <br />