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City of Pleasanton Exhibit J: Secretary’s Certification <br /> Franchise Agreement with Pleasanton Garbage Service <br /> <br />City of Pleasanton Page J-1 June 7, 2022 <br />EXHIBIT J <br />SECRETARY’S CERTIFICATION <br /> <br /> The undersigned, being the Secretary of Pleasanton Garbage Service, Inc., (“the Contractor”), <br />does hereby certify that the following resolution was adopted by the Board of Directors of the Contractor <br />and that such resolution has not been amended, modified or rescinded and is in full force and effect as of <br />the date hereof: Action By Written Consent of Directors Dated February 1, 2018. <br /> RESOLVED, that Gina Cardera be, and hereby is, authorized to sign this Agreement and execute <br />by and on behalf of the Contractor any and all agreements, instruments, documents or papers, as they <br />may deem appropriate or necessary, pertaining to or relating to the Agreement between the City of <br />Pleasanton and Pleasanton Garbage Service, Inc., and that any such action taken to date is hereby ratified <br />and approved. <br /> <br />Dated: __________________ <br /> <br /> <br />____________________________ <br />Signature <br />____________________________ <br />Title <br />