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~~~~-9~r ~ ~v <br />77-573 ~ III IIIIIIIIIIIIIIII ~~ , <br />_ - 999 F c r, 1 5 1918 <br />P~fii~lED LAidD flECLAiu1,~T:^~ <br />CERTIFICATE OF SECRETARY Cole. Deoi. of P!~h~r21 Eeso~~r~,~s <br />I, Letha M. Brubaker Secretary of <br />Valco, Inc. a Colorado corporation, <br />certify that on the 30th day of January 1978, a Special <br />Meeting of the Board of Directors of Valco, Inc. <br />was held at Rocky ford Colorado, and that all of the members <br />of the Board of Directors were present at the meeting. At the meeting, <br />the following resolution was proposed, seconded and unanimously adopted <br />by the Eoard: <br />RESOLVED: Earl J. Brubaker the President <br />of the Corporation, is authorized to sign and execute, <br />for and on behalf of Valco, Inc. all appli- <br />cations, reclamation bonds, petitions, contracts, cor- <br />respondence and any and all other documents to be <br />submitted to and filed with the Mined Land Reclamation <br />Board under the provisions of the Colorado Mined Land <br />Reclamation Act, (Article 32 of Colorado Revised <br />Statues, 1973, as amended). <br />FURTHER RESOLVED: Frank Jobe, Exec. Vice-Pres. , <br />is further authorized and empowered to represent and <br />act for Val co, Inc. in any capacity <br />in connection with any acts or activities with or before <br />the Mined Land Reclamation Board under the provisions <br />of the Colorado Mined Land Reclamation and any acts <br />taken by Frank Jobe for and on behalf of ., <br />Valco, Inc. shall in all respects be the act <br />of the Corporation. <br />Dated this 30th day of January 1978. <br />.-~ , <br />~' ,l.; <br />Secretary ' <br />71 <br />