CORPORATE RESOLUTIONCorporate Resolution • June 20th, 2002
WHEREAS, there has been submitted to this board copies of certain Broker Agreement and all attachments thereto (“ The Agreement”) proposed to be entered into by and between
CORPORATE RESOLUTIONCorporate Resolution • July 30th, 2007 • American Electric Technologies Inc • Sheet metal work
THE CORPORATION’S EXISTENCE. The complete and correct name of the Corporation is American Electric Technologies, Inc. (“Corporation”). The Corporation is a corporation for profit which is, and at all times shall be, duly organized, validly existing, and in good standing under and by virtue of the laws of the State of Florida. The Corporation is duly authorized to transact business in the State of Texas and all other states in which the Corporation is doing business, having obtained all necessary filings, governmental licenses and approvals for each state in which the Corporation is doing business. Specifically, the Corporation is, and at all times shall be, duly qualified as a foreign corporation in all states in which the failure to so qualify would have a material adverse effect on its business or financial condition. The Corporation has the full power and authority to own its properties and to transact the business in which it is presently engaged or presently proposes to engaged. T
