Laserfiche WebLink
3/27/2014 <br />Wray State Bank <br />363 W 2nd St., P.O. Box 277 <br />Wray, CO 80758 <br />6�hc,qr two r r lY. <br />CORPORATE AUTHORIZATION RESOLUTION <br />By: RITCHEY'S REDI—MIX <br />36415 US HWY 385 <br />WRAY, CO 80758 <br />& PRECAST, INC. <br />Referred to in this document as "Financial Institution" Referred to in this document as "Corporation" <br />�cqf 0" L3 <br />I, PAMELA C RITCHEY , certify that I am Secretary (clerk) of the above named corporation organized under the laws of <br />Gig I— , Federal Employer I.D. Number , engaged in business under the trade name of <br />RITCHEY' S REDI—MIX & PRECAST INC , and that the resolutions on this document are a correct copy of the resolutions <br />adopted at a meeting of the Board of Directors of the Corporation duly and properly called and held on 1 Ad i 0'? G4 -124Y -B_5- (date). <br />These resolutions appear in the minutes of this meeting and have not been rescinded of modified. <br />AGENTS Any Agent listed below, subject to any written limitations, is authorized to exercise the powers granted as indicated below: <br />Name and Title or Position <br />A. DARREL W RITCHEY <br />B. PAMELA C RITCHEYc cv c}nrti <br />C. <br />Signature Facsimile Signature <br />lif used) <br />X ann. X <br />X L 'Yf )'14 f ' X <br />X X RE,G�� <br />D. X X an OAS <br />E. X — X L <br />F. 01007,W%-, <br />XX <br />& <br />POWERS GRANTED (Attach one or more Agents to each power by placing the fetter corresponding to their name in theft before each power. <br />Following each power indicate the number of Agent signatures required to exercise the power.) <br />Indicate A, B, C, Description of Power <br />D, E. and/or F Indicate number of <br />signatures required <br />A B (1) Exercise all of the powers listed in this resolution. See Below <br />(2) Open any deposit or share account(s) in the name of the Corporation. 1 <br />(3) Endorse checks and orders for the payment of money or otherwise withdraw or transfer funds on deposit 1 <br />with this Financial Institution. <br />(4) Borrow money on behalf and in the name of the Corporation, sign, execute and deliver promissory notes 1 <br />or other evidences of indebtedness. <br />(5) Endorse, assign, transfer, mortgage or pledge bills receivable, warehouse receipts, bills of lading, stocks, 1 <br />bonds, real estate or other property now owned or hereafter owned or acquired by the Corporation as <br />security for sums borrowed, and to discount the same, unconditionally guarantee payment of all bills <br />received, negotiated or discounted and to waive demand, presentment, protest, notice of protest and <br />notice of non-payment. <br />(6) Enter into a written lease for the purpose of renting, maintaining, accessing and terminating a Safe 1 <br />Deposit Box in this Financial Institution. <br />(7) Other <br />LIMITATIONS ON POWERS The following are the Corporation's express limitations on the powers granted under this resolution. <br />EFFECT ON PREVIOUS RESOLUTIONS This resolution supersedes resolution dated '— <br />If not completed, all resolutions remain in effect. <br />CERTIFICATION OF AUTHORITY <br />I further certify that the Board of Directors of the Corporation has, and at the time of adoption of this resolution had, full power and lawful authority to <br />adopt the resolutions on page 2 and to confer the powers granted above to the persons named who have full power and lawful authority to exercise <br />same. (Apply seal below where appropriate.) <br />*-if checked, the Corporation is a non-profit corporation. In Witness Whereof, 1 have subscribed my name to this document and affixed the seal <br />o e Corporation on iS (G _ (date)... <br />Attest by One Other Officer Secretary <br />v' <br />