HomeMy WebLinkAboutPIP 98-06; Carlsbad Palomar Business Park; Planned Industrial Permit (PIP) (9)08/13/98 THzl 08:17 FAX 949 476 4495 ID1 WESTERN REGION B 001 -
INDUSTRIAL
DEVELOPMENTS
INTERNATIONAL (IDI)
18101 Von Ksrmrn Avenue. Suite 120
Imine, CA 92612
(949) 833-9998
TRANSMITTAL
DATE: August 12,1998
FROM: Karen Schreiber 1&(? - 4a1O%cj y
SUBJECT: Certificate of Resolution and Certificate of Incumbency 8b qqg
TO: Van Lynch
ADDRIESS: City of Carlsbad
Planning Department
2075 Las Palmas Dtivc
Carlsbad, CA 92009-1 576
IXLEPHONE: (760) 438-1 161 X-4447
(760) 438-0894 FAX
One (1) original of Certificate of Resolutlon and Certificate of Incumbency.
COMMENTS:
Per your request.
This package is being sent via: Federal Express
Attachments
;ks
cc: Jon KeUy
CarlsbadlPalomar Correspondence File
Chon Flle
08/13/98 THIT 08:17 FAX 949 476 4495 ID1 WESTERN REGION
*- -, -
rn 002
CERTIFICATE OF RESOLUTION
AND CERTIFICATE OF MCUMBENCY
STATE OF GEORGIA,
COW OF FULTON
I, TIMOTHY J. OWER, do hereby certify that I am Secretary of Industrial
Developments International, Inc. (the "Corporation"), a corporation organized and existing under
the laws of the State of Delawarc, that Henry D. "Greg" Gregory, Jr. is President of the
Corporation and that David R. Birdwell, Daniel L. Webb, Bryan G. Blasingame, Jr., Greg J.
Ryan, and Linda D. Booker are Assistant Secretaries of the Corporation. I further certify that at a
duly heId meeting of the Board of Directors of the Corporation, the following resolutions wcrc
validly and unanimously adopted by the Board of Directors of the Corporation:
RESOLVED, that the Corporation be authorized and directed to enter into that certain
transaction with the City of Carlsbad, California, establishing Permits, Performance Bonds andor
Surety Bonds for Grading Projects, Erosion Control, Landscape Tmprovements, Flood Control
Improvements and Street Improvements for property located at CarlsbadPalomar Center,
Carlsbad, California.
RESOLVED FURTHER, that either the President, Secretary or any of the Assistant
Secretaries of the Corporation are hereby authorized to execute any and all instruments necessary
to consummate the aforesaid transactions.
I do fiuther certify that the fangoing resolutions were validly adopted, are within the
powers of the Directors of the Corporation, do not require shareholder action or approval, have
not been repealed, rescinded, modified or amended, in whole or in part, and are now in full force
and effect.
I do further certify that each of thc persons named klow, as of the date htreof, is the
duly elected and qualified incumbent in the ofice of the Corporation set forth opposite his namc.
Name
Henry D. Gregory, Jr.
Timothy J. Ounter
David R Birdwell
Daniel L, Webb
Bryan G. Blasingarne, Jr.
Greg J. Ryan
Linda D. Booker
Title
President
Secretary
Assistant Secretary
Assistant Secretary
Assistant Secretary
Assistant Secretary
Assistant Secretary
This Certificate is given under seal this& da
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