Laserfiche WebLink
t <br />~, <br />• <br />CERTIFICATE OF SECRETARY <br />I, Letha M. Brubaker ,Secretary of Valco. <br />a Colorado corporation, <br />certify that on the 26th day of May 1977, a Special <br />6feeting of the Board of Directors 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 RY;f)e- <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 «•ith <br />the Stine Land Reclamation Board under the provi- <br />sions of the Colorado Stine 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 empowered to represent <br />and act for Valco, Inc. <br />in any capacity in connection with any acts or <br />activities with or before the Stine Land Reclama- <br />tion Board under the provisions of tl~e Colorado <br />Stine Land Reclamation and any acts taken by <br />Frank Jobe for and on behalf <br />of vaico Inc. <br />shall in all respects be ttie act of the Corporation <br />Dated this 26th day of May __ 1977. <br /> <br />Secretary <br />43 <br />