HomeMy WebLinkAboutBlack & Veatch Corporation; 1999-05-11;. 4
RATIFICATION OF EXTENSION OF AGREEMENT FOR
DESIGN SERVICES FOR CARLSBAD WATER RECLAMATION FACILITY
AND MEADOWLARK WATER RECLAMATION FACILITY
BLACK AND VEATCH CORP.
The Agreement dated May 11, 1999 for design services for Carlsbad Water
Reclamation Facility and Meadowlark Water Reclamation Facility between the City of Carlsbad,
a municipal corporation and Black and Veatch Corp., (the “Agreement”) is hereby retroactively
extended for a period of one (I) year ending on May 10,200l.
RECITALS
WHEREAS, the Agreement expired on May 10, 2000, and the Contractor
continued to work on needed services without benefit of an agreement; and
WHEREAS, the City and Contractor desire to ratify the extension of the term of
the Agreement, and any amendments thereto, for a period of one (1) year ending on
May lo,2001 ;
NOW, THEREFORE, in consideration of these recitals and the mutual covenants
contained herein, City and Contractor hereby agree as follows:
1. The retroactive extension of the Agreement is ratified.
2. All other provisions of the Agreement, and any amendments thereto, shall
remain in full force and effect.
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02/04/00
3. All insurance policies to be maintained by Contractor pursuant to the Agreement
and any amendments thereto, shall be extended to include coverage for this extension period.
Acknowledged and Accepted:
CONTRACTOR:
BLACK AND VEATCH CORP.
By:
(sign here’)
-q&J; & &* q&-c& ,\-\ aL -PcesJ-Q-A
(print name/title) u, v
By:
(sign here)
CITY OF CARLSBAD, a municipal
corporation of the State of California
By: City Manager or Mayor
ATTEST: /
City Clerk
(print name/title) DATE /
(Proper notarial acknowledgment of execution by Contractor must be attached.
Chairman, president or vice-president and secretary, assistant secretary, CFO or assistant
treasurer must sign for corporations. Otherwise, the corporation must attach a resolution
certified by the secretary or assistant secretary under corporate seal empowering the officer(s) signing to bind the corporation.)
APPROVED AS TO FORM:
02/04/00
-
CALIFORNIA ALLPURPOsE ACKNOWLEDGMENT
.
State of \
County of ow
On 4, % .- a0 D-0 0 Date
personally appearew &. RY 40
u / Name(s) of Signer(s)
B$ersonally known to me - OR - 0 proved to me on the basis of satisfactory evidence to be the person(s)
whose name(s) is/are subscribed to the within instrument
and acknowledged to me that he/she/they executed the
same in his/her/their authorized capacity(ies), and that by
his/her/their signature(s) on the instrument the person(s),
or the entity upon behalf of which the person(s) acted,
executed the instrument.
WITNESS my hand and official seal.
hoc\J- Signature of Notary Public
OPTIONAL
Though the information below is not required by law, it may prove valuable to persons relying on the document and could prevent
fraudulent removal and reattachment of this form to another document.
Description of Attached Document
Title or Type of Document: Q&s.I;,&.m 0-f ~&+xr. Q QL+e+ud
Document Date: Number of Pages:
Signer(s) Other Than Named Above:
Capacity(ies) Claimed by Signer(s)
Signer’s Name:
Cl individual
0 Corporate Officer
Title(s):
0 Partner - 0 Limited 0 General
0 Attorney-in-Fact
0 Trustee
0 Guardian or Conservator
0 Other:
Signer Is Representing:
Top of thumb here
I
Signer’s Name:
0 Individual
0 Corporate Officer
Title(s):
0 Partner - q Limited 0 General
0 Attorney-in-Fact
0 Trustee
q Guardian or Conservator
0 Other:
Signer Is Representing:
TOD of thumb here
0 1995 National Notary Association * 8236 Remmet Ave., P.O. Box 7184 * Canoga Park, CA 91309-7194 Prod. No. 5907 Reorder: Call Toll-Free 1 -u”u-t(,b-bw,
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BLACK & ;EATCH
9400 Ward Parkway
P.O. Box 6405
Kansas City. Missouri 64114 USA
Black & Veatch Cotporetbn
Tel: (913145E2000
CERTIFICATE OF INCUMBENCY
I, S. K. Sloan, Vice President and Assistant Secretary of Black & Veatch Corporation, a
Delaware corporation (“the Corporation”), certify that:
D. G. Argo is a Senior Vice President, and J. H. Clark is a Vice President of the
corporation;
In their official capacities, D. G. Argo and J. H. Clark are granted authority
severally and not jointly to sign documents on behalf of the corporation; and
The authority given to D. G. Argo and J. H. Clark to sign documents severally
and not jointly on behalf of the corporation continues to be active and has never been
revoked nor rescinded.
WHEREOF, I have hereunto set my hand this && day of May, 1999.
By: -
S. K. Sloan, Vice President
and Assistant Secretary ) ) ss
COUNTY OF JOHNSON )
Subscribed and sworn to before me this 6yk day of May, 1999.
the imagine-build company