Bid Package 08 North Well Field - Garney Construction

RESOLUTION
VERTICLE TURBINE SUBMERSIBLE PUMPING UNITS, WARD COUNTY NORTH WELL FIELD
WHEREAS, the Partners of Clowe & Cowan of EI Paso LLC In EI Paso, Texas on December 01, 2010,
approved the President, Richard De La Torre, and Ray Salas CFO, with all the necessary authorizations
required to represent the Partnership and to execute and manage the Project.
NOW THEREFORE, be it resolved by the Partners of Clowe & Cowan of EI Paso LLC that:
1. Richard l. De La Torre as President Is the representative for the project and Is authorized to
submit, on behalf of Clowe & Cowan of EL Paso LLC any documents pertaining to the project to
appropriate acencles and ol'lanlzatlons and to act as the point ofcontact, and Is the SIG NATORY
AUTHORITY for any such documents.
2. Ray Salas asCFO Is the representative for the project and is authorize to submit, on behalf of
Clowe " Cowan of EI Paso LLC any documents pertaining to the project to appropriate Bgencles
and 0l'lanlzatlons and to act as the point of contact, and Is the SIGNATORV AUTHORITY for any
such documents.
PASSED ,APPROVED, and adopted this 10th day of December, 2010.
BOARD OF PARTNERS OF Clowe & Cowan of EI Paso LLC
~ ::6£//.
. . ~~
Richard L. De La Torre-President Principal
Jo ~rlnt;:~
Mllil i Office
11221 Rojas Drlve, EI Paso, Texas, USA. 79935 800.937.8833 T 915.593.8833 F 915.593.8872 E saleS@ccelp.com W ctelp.com