CERTIFICATE RE SRI INTERNATIONAL

• Document Type: CREST
• Collection: STARGATE
• Document Number (FOIA) /ESDN (CREST): CIA-RDP96-00788R001500120032-9
• Release Decision: RIFPUB
• Original Classification: K
• Document Page Count: 3
• Document Creation Date: November 4, 2016
• Document Release Date: May 11, 2000
• Sequence Number: 32
• Publication Date: June 2, 1983
• Content Type: CONT

Approved For Release 2000/08/08 : CIA-RDP96-00788R001500120032-9
I, GEOFFREY STEEL, hereby certify that I am the Secretary
of SRI INTERNATIONAL, a California nonprofit corporation
duly organized and existing under the laws of the State of
California; that the attached is a true copy of a resolution
duly adopted by the Board of Directors of said corporation
at a meeting held on June 2, 1983 , at which
a quorum was present; and that said resolution is in conformity
with the Articles of Incorporation and By-Laws of the said
corporation and is now in full force and effect.
IN WITNESS WHEREOF, I have hereunto subscribed my name and
affixed the seal of said corporation this 24th day of
nni-n-Pr , 19 83-
Approved For Release 2000/08/08 : CIA-RDP96-00788R001500120032-9
 Approved For Release 2000/08/08 : CIA-RDP96-00788R001500120032-9
BOARD RESOLUTION
SIGNATURE AUTHORIZATIONS
RESOLVED, that authority to execute contracts and other documents on behalf of
SRI International be, and it hereby is, conferred and distributed as follows:
1. All contracts and agreements to which SRI International is a party, with
the single exception of those contracts and agreements which may be drawn
directly for or incidental to the purpose of enabling SRI International
to borrow money, may be signed by any one of the following:
The Chairman of the Board of Directors
The Vice Chairman of the Board of Directors
President and Chief Executive Officer
Vice President, Finance
Senior Director, Contracts and Material Services
Vice President, Information Systems and Administration
Treasurer
2. All contracts of employment and agreements for personal service in which
SRI International is the employer or retainer may be signed by one of
the following:
Vice President, Finance
Vice President, Human Resources
Director, Human Resources, Central Staff
Senior Director, Contracts and Material Services
3. All contracts and agreements providing for research services by SRI Inter-
national to other organizations, groups, or individuals, and all subcontracts
incident to SRI's performance of its prime contract coamiitments may be signed
by any one of the following:
Senior Director, Contracts and Material Services
Director, Contract Administration
General Counsel
Director, Contract Services
Vice President, SRI Washington
4. All purchase orders for the procurement of services, supplies, materiel and
equipment may be signed by either one of the following:
Director, Material
Senior Director, Contracts and Material Services
SRI International
June 2, 1983
(First Paqe)
Approved For Release 2000/08/08 : CIA-RDP96-00788R001500120032-9
 Approved For Release 2000/08/08 : CIA-RDP96-00788R001500120032-9
5. All public vouchers issued by SRI International in connecionbwi y goverment
contracts and agreementsforofrets following services may
)
(as the docuir nt require S
Treasurer
Controller
Manager, Accounting Services
Assistant Manager, Accounting Services
Manager, Credit and Collections
6. All corporate certificates which are or may be required upon or in connection
public
with United States Goverment
be executed by any one of the following:
vouchers or other docuire Y
Secretary
Assistant Secretary
SRI International
June 2, 1983
(Second Page)
Approved For Release 2000/08/08 : CIA-RDP96-00788R001500120032-9