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Home My WebLink AboutSIGNED 20210129_869_Kitsap Way Culver Replacement contract with ACI 5CONTRACT CERTIFICATE (if Corporation) STATE OF Washington) )SS, COUNTY OF Pierce ) I HEREBY CERTIFY that a meeting of the Board of Directors of the Active Construction, Inc, 5110 River Road E, Tacoma, WA 98443. a corporation existing under the laws of the State of Washington the 23rd day of August 2019 , the following resolution was duly passed and adopted: "RESOLVED, that David Ceccanti the as President of the Corporation, be and is hereby authorized held on to execute the Agreement dated March 2 , 20 21 , by and between this Corporation and the City of Bremerton and that his/her execution thereof, attested by the Secretary of this Corporation, and with the Corporate Seal affixed, shall be the official act and deed of this Corporation." I further certify that said resolution is now in full force and effect. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the corporation this 2nd , day of March , 20 21 . '0N5TRUC. <<, Got�pv'��aTTfay fi - (SEALV : SEAL ±[�7 Iva-% Amanda G. Witness City of Bremerton 233-1896-153 Kitsap Way Culvert Replacement 1-45 December 2020 Contract Documents Contract Certificate ACTIVE CONSTRUCTION, INC. JOINT CONSENT IN LIEU OF ANNUAL MEETING OF THE SHAREHOLDERS AND BOARD OF DIRECTORS AUGUST 23, 2019 The undersigned, being all of the shareholders and all of the members of the Board of Directors of Active Construction, Inc., a Washington corporation (the "Corporation"), hereby waive all notices, statutory and otherwise, and, acting pursuant to RCW 23B.08.210 and RCW 23B.08.230, without a meeting, do hereby unanimously adopt the following corporate resolutions, and do hereby unanimously consent to the taking of the actions therein set forth: Election of Directors RESOLVED, that David Ceccanti, Rosemarie A. Garms, Scott D. Morse and Ryan Heathers are hereby elected to serve as the directors of the Board of Directors of the Corporation until their successors shall be duly elected and qualified. _Appointment of Officers RESOLVED, that the following persons are hereby appointed to serve as officers of the Corporation until their successors shall be duly appointed and qualified: David Ceccanti President Scott D. Morse Vice President Rosemarie A. Garms Secretary/Treasurer General Authority RESOLVED, that the President is hereby authorized and directed, in the name and on behalf of the Corporation, to take any and all such further action as in his judgment may be desirable or appropriate to carry out the purposes of the foregoing resolutions; RESOLVED FURTHER, that the execution by the President of any paper or document or the doing by him of any act in connection with the foregoing matters shall conclusively establish his authority therefor from the Company and the approval and ratification by the Board of Directors of the papers and documents so executed and the action so taken; and RESOLVED FURTHER, that any and all actions heretofore or hereafter taken by the President within the terms of the foregoing resolutions be, and they hereby are, ratified and confirmed. Consent The undersigned shareholders and directors of Active Construction, Inc. hereby consent to the foregoing resolutions effective as of August 23, 2019. SHAREHOLDERS hats d, Cix r rtt' David Ceccanti 10c�att %n.�n,a.� Scott D. Morse ko-v-4n.a,,,;,e, a haA m. Rosemarie A. Garms Ryan Heathers DIRECTORS: ha,vr' & C ,44,0 , David Ceccanti M att mo-',a v Scott D. Morse Rosemarie A. Garms Ryan Heathers CITRIX' RightSignature SIGNATURE CERTIFICATE TRANSACTION DETAILS Reference Number 08428806-45A9-4C86-B1E5-54F11A290F6D Transaction Type Signature Request Sent At 10/02/2019 13:07 PDT Executed At 10/08/2019 11:59 PDT Identity Method email Distribution Method email Signed Checksum 69-7-242cb4b0—c.[ 6436111-1—.11141295fl fc Ed-22-97 Signer Sequencing Disabled Document Passcode Disabled SIGNERS SIGNER Name David Ceccanti Email davidc@activeconstruction.com Components 2 Name Ryan Heathers Email ryanh@activeconstruction.com Components 2 Name Scott Morse Email scottm@activeconstruction.com Components 2 REFERENCE NUMBER 0842B806-45A9-4CB6-B1E5-54F11A290F6D DOCUMENT DETAILS Document Name Active Construction Inc Joint Sh-Bod 2019 Annual Meeting Consent Ab 8-23-19 Filename active_constructlon_incjoint_sh-bod 2019_annual_meeting_consent_ab_8-23-19_.pdf Pages 2 pages Content Type application/pdf File Size 16.2 KB Original Checksum 584a57-15 (f6 1-4.8—Ob024b-98 B 6b6181088—b-16d 161 b2c55 &SIGNATURE Status signed Multi -factor Digital Fingerprint Checksum 409ft-974 f fB333905639-30951-796—903a41ab f98-9e506d IP Address 74.94.65.194 Device Chrome via Windows Typed Signature ha. d, C.c,ti.rtLi, Signature Reference ID E40D31C8 Status signed Multi -factor Digital Fingerprint Checksum BBe761l0.ellelf444fbBBb Od56225f6bc63b(cebb9e351.e366ld50c472a659 IP Address 74.94.65.194 Device Microsoft Edge via Windows Drawn Signature Signature Reference ID 41ECFC93 Signature Biometric Count 193 Status signed Multi -factor Digital Fingerprint Checksum 13f4f7be069e0decn99e Be BB5c9cc1dc1dlB9be Be663B65d4227Bde1012171cd IP Address 74.94.65.194 Device Chrome via Windows Typed Signature Signature Reference ID 021983FO EVENTS Viewed At 10/08/2019 11:56 PDT Identity Authenticated At 10/08/2019 11:59 PDT Signed At 10/08/2019 11:59 PDT Viewed At 10/03/2019 11:35 PDT Identity Authenticated At 10/03/2019 11:38 PDT Signed At 10/03/2019 11:38 PDT Viewed At 10/02/2019 13:32 PDT Identity Authenticated At 10/02/2019 13:32 PDT Signed At 10/02/2019 13:32 PDT SIGNER &SIGNATURE EVENTS Name Status Viewed At Rose Garms signed 10/02/2019 13:18 PDT Email Multi -factor Digital Fingerprint Checksum Identity Authenticated At roseg@activeconstruction.com lab6lOdl46357bbOd1Oi451fBa4f5f9B9Ofeb945f7d9... b 31Bf518-8134 10/02/2019 13:18 PDT Components IP Address Signed At 2 10/02/2019 13:18 PDT 73.221.207.26 Device Chrome via Windows Typed Signature P,.tm.an,LL Q. ha.. Signature Reference ID 7485A55E AUDITS TIMESTAMP AUDIT 10/08/2019 11:59 PDT David Ceccanti (davidc@activeconstruction.com) signed the document on Chrome via Windows from 74.94.65.194. 10/08/2019 11:59 PDT David Ceccanti (davidc@activeconstructlon.com) authenticated via email on Chrome via Windows from 74.94.65.194. 10/08/2019 11:56 PDT David Ceccantl (davidc@activeconstructlon.com) viewed the document on Chrome via Windows from 74.94.65.194. 10/08/2019 10:16 PDT David Ceccanti (davidc@activeconstruction.com) was emailed a reminder. 10/03/2019 11:38 PDT Ryan Heathers (ryanh@activeconstruction.com) signed the document on Microsoft Edge via Windows from 74.94.65.194. 10/03/2019 11:38 PDT Ryan Heathers (ryanh@activeconstruction.com) authenticated via email on Microsoft Edge via Windows from 74,94.65.194. 10/03/2019 11:35 PDT Ryan Heathers (ryanh@activeconstruction.com) viewed the document on Microsoft Edge via Windows from 74.94.65.194. 10/02/2019 13:32 PDT Scott Morse (scottm@activeconstruction.com) signed the document on Chrome via Windows from 74.94.65.194. 10/02/2019 13:32 PDT Scott Morse (scottm@activeconstruction.com) authenticated via email on Chrome via Windows from 74.94.65.194. 10/02/2019 13:32 PDT Scott Morse (scottm@activeconstruction.com) viewed the document on Chrome via Windows from 74.94.65.194. 10/02/2019 13:18 PDT Rose Garms (roseg@activeconstruction.com) signed the document on Chrome via Windows from 73.221.207.26. 10/02/2019 13:18 PDT Rose Garms (roseg@activeconstruction.com) authenticated via email on Chrome via Windows from 73.221.207.26. 10/02/2019 13:18 PDT Rose Garms (roseg@activeconstruction.com) viewed the document on Chrome via Windows from 73,221,207.26. 10/02/2019 13:07 PDT David Ceccanti (davidc@activeconstruction.com) was emailed a link to sign. 10/02/2019 13:07 PDT Scott Morse (scottm@activeconstruction.com) was emailed a link to sign. 10/02/2019 13:07 PDT Rose Garms (roseg@activeconstruction.com) was emailed a link to sign. 10/02/2019 13:07 PDT Ryan Heathers (ryanh@activeconstruction.com) was emailed a link to sign. 10/02/2019 13:07 PDT Amanda Sampson(amandas@activeconstruction.com) created document 'activeconstruction incJoint_sh- bod 2019_annual_meeting consent_ab 8-23-19 .pdf' on Chrome via Windows from 74.94.65.194. State of Washington County of Pierce I certify that this is a true and correct copy of a record in the possession of Active Construction, Inc. Dated: March 9, 202 Signed: 44�t� (Signature ❑ notary public) NOTARy d ; —►••— i My commission expires: 9/11/2022 PUBL1Oti xOf tit■...«.••`