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- Y <br /> <br /> <br /> CERTIFICATE OF SECRETARY <br /> I, Letha M. Brubaker ,Secretary of Valco. <br />' I a Colorado oration <br />cor <br /> nc. , <br />p <br />i ' certify that on the 26th day of Mav 1977, a Special <br /> Afeeting of tl~e Board of Director s of Valco. Inc. <br />' was held at Rocky Ford Colorado, and that all of <br />the members of the Board of Directors were present at the meeting. <br />' At the meeting, the following resolution was proposed, seconded <br />' and unanimously adopted by the Board: <br />RESOLVED: Earl J. Brubaker the ~~~)~- <br />' President of the Corporation, is authorized to <br />sign and execute, for and on behalf of Valco, <br />Inc. all applications, peti- <br />tions, contracts, correspondence and any and all <br />' other documents to be submitted to and filed with <br />the Hine Land Reclamation Board under the provi- <br />sions of the Colorado Kline Land Reclamation Act, <br />(Article 32 of Colorado Revised Statues, 1973, as <br />amended). <br /> FURTHER RESOLVED: Frank Jobe, Exec. Vice-Pres. is <br /> further authorized and empowe red to represent <br /> and act for Valco, Inc. <br /> in any capacity in connection with any acts or <br /> activities with or before the l.fine Land Reclama- <br />' tion Board under the provision s of the Colorado <br /> tfine Land Reclamation and any acts taken by <br /> Frank Jobe for and on behalf <br />' of a co nc. <br /> shall in all respects be the act o f the Corporation. <br />' Dated this 26th day of May 1977. <br />Secretary <br />1 <br />1 <br />' 36 <br />