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