corpvoteMSBA Accelerated Repair Program
RK Finn/Ryan Road and Leeds Elementary Schools
Northampton, Massachusetts
Certificate of Corporate Vote
00 53 00-1
SECTION 00 53 00
CERTIFICATE OF CORPORATE VOTE
(Required at Contract signing – NOT required with bid)
At a meeting of the Board of Directors of ________________________________
duly called and held on _____________________________, at which a quorum was
present and acted throughout, the following vote was duly adopted:
"VOTED: That _________________________________________
(Name)
________________________________________
(Title)
of the Corporation, be and is hereby authorized to affix the Corporate Seal, sign and deliver
in the name and behalf of the Corporation a contract with the City of Northampton to
complete the Roof Replacement at the RK Finn/Ryan Road & Leeds Elementary Schools,
Northampton, Massachusetts, in the sum of $____________________ and also to seal and
execute as above, Surety Company Bonds to secure the performance of said Contract for
each year of the term of the Contract, all in such form and on such terms and conditions as
he/she, by the execution thereof, shall deem proper."
ATTEST: ____________________________
Clerk of the Corporation
Corporate Seal Here