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Supporting Documentation · Mar 26, 2024

99-24 Exhibit to Temporary Extension Agreement.pdf

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Page 128

Reliable Reliable Wood Wood Products LLC Products LLC Secretary’s Certification Secretary's Certification II certify certify that that the following resolution the following resolution was was adopted adopted by by the the Member Member of Reliable Wood of Reliable Wood Products Products LLC LLC on on July 12, 2018, July 12, 2018, isis aa true true and correct copy, and correct copy, and and has not been has not modified, amended been modified, amended or revoked or revoked as of the as of the date hereof. date hereof. RESOLVED, that RESOLVED, Eugene J. that Eugene J. Ciarkowski, Ciarkowski, Vice President and Vice President and Secretary, be authorized Secretary, be authorized to to sign all documents required and submit those documents as the Response of Reliable Wood sign all documents required and submit those documents as the Response of Reliable Wood Products Products LLC LLC toto the the Request

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n all documents required and submit those documents as the Response of Reliable Wood Products Products LLC LLC toto the the Request Request for Proposal for for Proposal for Operation Operation ofof the the Township Township of West Orange of West Orange Center as Recycling Center Recycling as the and deed act and the act of this deed of Company, and this Company, and that Vastano be Matthew Vastano that Matthew authorized be authorized as Assistant Secretary to attest to any and all such documents as required. If awarded the as Assistant Secretary to attest to any and all such documents as required. If awarded the Contract(s), said individual Contract(s), said individual is is also also authorized authorized toto sign sign and execute the and execute the Contract(s) Contract(s) as the act as the act and and deed of deed of Reliable Reliable Wood Wood Products Products

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and deed of deed of Reliable Reliable Wood Wood Products Products LLC. LLC. Aerdgene gene).J. Ciarkowski, Ciarkowski, Secretary Secretary July 12, July 12,2018 2018 ' ,.. - II certify certify that that the the signature signature appearing appearing above above <)Jl > ..tj1is ~bcretafy' issos 4 ssCe fichion is Cuifici.tif is the the signature of Eugene J. Ciarkowski. signature of Eugene J. Ciarkowski. ' /,?i.~.~/ ,,I' I{/. J7t /2, !/ '(,,,'1 !!/ ~: , . 1_;-.f::(e>- '

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, . 1_;-.f::(e>- ' Assista~t 1 yuk M atthew Vastano, /Matthew Vastano, Assistant Secretary Secretary

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