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HomeMy WebLinkAboutNCG060410_Delegation of Authority_20210201January 20, 2021 Wastewater Branch Water Quality Permitting Section Division of Water Resources 1617 Mail Service Center Raleigh, NC 27699-1617 Subject: Delegation of Signature Authority AMAZON.COM SERVICES LLC. - DLT6 NPDES Permit Number NCG060410 To Whom It May Concern: By notice of this letter, I hereby delegate signatory authority to each of the following individuals for all permit applications, discharge monitoring reports, and other information relating to the operations at the subject facility as required by all applicable federal, state, and local environmental agencies specifically with the requirements for signatory authority as specified in 15A NCAC 213.0506. Individual #1 Individual #2 (fapplicabie) Name: Michael Boese Title: Business Environmental Leader Mailing Address: Na Environmental Dept Po Box 80842 Seattle, Wa 98108 Physical Address: (if different) Email Address: boese@amazon.com Office Phone: 484 - 252 - 1748 Mobile Phone: - If you have any questions regarding this letter, please feel free to contact me at 951-445-7785. Sincerely, see attached delegation authority Michael D. Deal President, Treasurer And Secretary cc: Winston-Salem Regional Office, Water Quality Permitting Section DocuSign Envelope ID: 110ECCCC-4C0&4164-917A-E418C922A295 AMAZON.COM SERVICES LLC DELEGATION OF AUTHORITY (Boese, Nickens, Wilson, Vijaykumar, Sanches) i, Michael D. Deal, being the duly elected, qualified and acting President, Treasurer and Secretary of Amazon.com Services LLC (the "Company"), and having been authorized by resolutions duly adopted by the Board of the Company, do hereby sub -delegate my authority as follows: DELEGATION OF AUTHORITY 1. Effective September 10, 2020, authority is hereby delegated to Michael Boese, Amber Nickens, Paul Wilson, Vimal Vijaykumar, and Debora Sanches ("Authorized Representatives") to act on behalf of the Company and in its name and place to execute and file environmental and permitting applications, and related documents with government authorities. This Delegation of Authority shall not include any authority to commit spend on behalf of the Company. SUBDELEGATION 2. The Authorized Representatives are not authorized to subdelegate the authority granted to them in this delegation. TERM OF DELEGATION 3. The authority delegated hereby shall terminate upon the earlier of: (i) when revoked by the Company, the undersigned, any successor in responsibility to the undersigned, or any person to whom the undersigned reports; or (ii) immediately upon the cessation of the Authorized Representative's employment by Amazon.com, Inc. ("Amazon"), the Company, and Amazon's affiliates. 4. The authority delegated herein shall remain in full force and effect until terminated in accordance with Section 3 of this Delegation of Authority regardless of the appointment status of the undersigned with the Company. DATED: September 10, 2020 OocuSipnad by: � AV Michael D. Deal President, Treasurer and Secretary