HomeMy WebLinkAboutSW3190501_Power of Attorney_20190723UNITED PARCEL, SERVICE, INC.
(OHIO)
Assistant Secretary's Certificate
1, Ryan C. Swift, do hereby certify that:
I am a duly elected and qualified Assistant Secretary and the keeper of
the records and corporate seal of United Parcel Service, Inc., a corporation
organized, existing and in good standing under the laws of the State of Ohio
(the "Company"); and
I further certify that Rhonda Clark is a duly elected vice President of
the Company and as such, she is authorized to execute agreements on behalf of
United Parcel Service, Inc., (Ohio).
IN WITNESS WHEREOF, I have signed this certificate of the Company as of
the date hereof.
Date: May 23, 2019
R n C. Swift
ssistant Secretary
STATE OF GEORGIA )
)
COUNTY OF FULTON )
This instrument acknowledged before me by Ryan C. Swift, who personally
appeared and is known to me or proved to me on the basis of satisfactory
evidence, did sign the foregoing instrument, and that the same was his
voluntary act and deed.
IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed my
official seal this 23`" day of May, 2019
Antonio
Notary Public
My commission expires: April 9,
UNITED PARCEL SERVICE GENERAL SERVICES CO.
POWER OF ATTORNEY
KNOW ALL MEN BY THESE PRESENTS:
UNITED PARCEL SERVICE, INC., a corporation duly organized and existing under the laws
of the State of Ohio, United States of America and having its principal office at 55 Glenlake
Parkway, Atlanta, GA 30328, United States of America (the "Company"), does hereby appoint
KENNETH L. HAYNES in his capacity as Project Coordinator of the Company, the power to
execute any petitions or other documents necessary to affect the application approval requested
for building pen -nits. licensing related to property improvements, and to appear on behalf of the
company before any administrative or legislative body in the states of Alabama, Delaware,
Florida, Georgia, Louisiana, Maryland, Mississippi, North Carolina, Pennsylvania, South
Carolina and Tennessee, and to act in all respects as our agent in matters pertaining to what is set
forth in this authorization.
This Power of Attorney is effective as of May 26, 2019 and will expire May 25, 2020. This
authorization is expressly limited to the purposes set forth above.
This Power of Attorney shall remain in effect until specifically revoked in writing, provided that
the provisions of this sentence shall not affect the validity or enforceability of any documents
executed prior to such revocation.
IN WITNESS WHEREOF, the Company has caused its name to be subscribed hereto by its duly
authorized officer this 23,d day of Nlay. 2019.
UNITED PARCEL SERVICE, INC.
By: Yk U (Iowy-
Name: Rhonda Clark
Title: Vice President
STATE OF GEORGIA
COUNTY OF FULTON
This instrument acknowledged before me by Rhonda Clark, who personally appeared and is known to me
or proved to me on the basis of satisfactory evidence, did sign the foregoing instrument, and that the same
was his/her voluntary act and deed.
I TE TIMONY WtiE EOF, I have hereunto subscribed my name affixed my official seal this
day of , 2019. 1 Q �� ///��
j���gS10No'*.�(P i
Notary i Q APRIL
My commission expires: '" �l SAC. yy:•• C.?
r ti <T .