HomeMy WebLinkAboutA005 - Letter dated May 14, 2018 from Menard, Inc. authorizing Theron J. Berg to sign documents on behalf of corporation May 14, 2018
Sent via Email Only
Charlie Kuester CFM
Planner
Ames, IA
(515) 239-5400
ckuester@cityofames.org
Re: Menard, Inc. - Signatory Authority
Dear Mr. Kuester,
I serve as Corporate Counsel for Menard, Inc. in the Properties Division. I
am writing in response to your request verifying authorization for Menard,
Inc.'s Real Estate Manager, Mr. Theron J. Berg, to sign documents on behalf
of the corporation.
Please be advised that Menard, Inc. does not hold meetings or issue
resolutions to authorize this type of transaction, nor does the corporation
have a general resolution to address this situation. However, based on my
personal knowledge and experience as Corporate Counsel, I attest that
Theron J. Berg, Real Estate Manager, has full capacity and authority to
execute the Menards final plat documents, and that Mr. Berg's signature on
such documents fully binds the corporation.
If you have any other questions, please let me know.
Respectfully,
Menard, Inc.
a Wisconsin Corporation
I �- a
Kevin Martin
Corporate Counsel
Menard, Inc. - Properties Division
5101 Menard Drive, Eau Claire, WI 54703
kmartin@menard-inc.com
[P] 715-876-2374 [F] 715-876-5998
5101 MENARD DRIVE EAU CLAIRE, WI 54703-9625 PHONE (715) 876-5911 FAX (715) 876-2868