2008 STREET RESURFACING PROJECT - 08-0015-EN - RESOLUTION OF THE BOARD OF DIRECTORSd.
r ?.
RESOLUTION OF THE BOARD OF DIRECTORS OF
AJAX PAVING INDUSTRIES OF FLORIDA, LLC
Resolved, that the following individuals are authorized to enter into contracts and sign bonds
with all governmental agencies, municipalities, private developers, and contractors for work
performed on behalf of Ajax Paving Industries of Florida, LLC. In addition, resolved, that the
following individuals have written authorization to acknowledge receipt of payment by signature
on an appropriate Partial, Conditional or Final Waiver, process the filing of a Claim of Lien,
Notice of Non-Payment or Satisfaction of Lien according to the Mechanics Lien Law, or process
the recovery of outstanding monies due, through the means of Small Claims Court on behalf of
Ajax Paving Industries of Florida, LLC, authorized to transact business in the State of Florida
in the following manner:
President
Mark O. Minich
Ex cutive ice President
Vince Fla-Ali
Vice President
son Wescoat
ssistant Secretary
ristle Alv
go'
Assistant Secretary
r
Patrick
rea M nager
? ?J-71c,_D
Victor O'Hara
Are MZ
. 427??
Scott Pittman
Ar a Manager
grid elaney
Assistant Secretary
Expires: Perpetual
07110/08 G/ajaxform/Resolution/AjaxLLC
AN EQUAL OPPORTUNITY EMPLOYER
AJAX PAVING INDUSTRIES OF FL, LLC. - 510 Gene Green Rd. - Nokomis, FL 342753624
Phone: (941) 486-3600 - Fax: (941) 466-3500 - Web Site: www. ajaxpaving. com