HomeMy WebLinkAbout06122017 City Council Laydowns 1
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KNIK CONSTRUCTION CO.,INC.
CERTIFICATE OF SECRETARY
1, Everett H. Billingslea, certify that I am the duly elected,qualified and acting Secretary of Knik
Construction Co., Inc., a corporation organized and existing in good standing under the laws of the state
of Alaska (the "Company") and further certify that pursuant to the Bylaws of the Company the Vice
President of the Company is authorized and empowered to execute and deliver the Construction
Agreement between the City of Seward, Alaska and KNIK Construction a copy of which is attached
hereto as Exhibit A,and that the execution thereof shall be the official act and deed of this Company.
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IN WITNESS WHEREOF,I have signed this certificate this 6`h day of June,2017.
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Everett H. Billingslea
Secretary
I, Lynn Craft, Assistant Secretary of the Company, do hereby certify that Everett H.
Billingslea has been duly elected and has duly qualified as, and on this day is, the Secretary of the
Company,and the signature above is his genuine signature.
IN WITNESS WHEREOF,I have signed this certificate this 6'h day of June,2017.
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Lynn Cr
Assistant Secretary
(SEAL)
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11.6 NOTICES. All notices to a party under this Agreement will be in writing and will
be delivered personally, or sent by certified mail, to the following address:
CITY OF SEWARD, ALASKA KNIK CONSTRUCTION CO., INC.
James Hunt, City Manager B7.74/7;<22-/ ,erks2s
DATE: DATE:
6/6/
ATTEST:
, CMC, City Clerk
Date:
(City Seal)
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Construction Agreement
Page 11 of 13
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