Laserfiche WebLink
' <br />' RESOLUTIONS .Cl~ A!1'~AItD <br />AUTHORITY FOR A TAORIZED SIGNATURES <br />.ud <br />~i <br />_, <br />I HEREBY CERTIFY THAT I am the duly elected and qualified Secretary <br />of Nielsons, Inc. and the keeper of the records and Corporate Seal of <br />Said Corporation; that the following is a true and correct copy of <br />resolutions duly adopted at a meeting of the Board of Directors thereof <br />held in accordance with its by.-laws at itS offices at 606 Central <br />Avenue, Dolores, Colorado 81323, on the 12th day of July 1975 and <br />that the same are now in full force. <br />COPY OF RESOLUT11ONS <br />"BE IT RESOLVED, That the President, ,Adm. Vice - President, <br />Executive Vice President, Vice President and General Manager and <br />Secretary of this Corporation, or their-his successors in office, or <br />anyone of them by and they-he hereby are-iis authorized for, on behalf <br />of, and in the name of this Corporation to negotiate and sign all <br />contracts and agreements for the Corporation." <br />William K. Nielson President C. J. Rickel Executive <br />Vice President <br />L. Dick Nielson Vice President & J. ID. Tipton Admn. Vice President <br />Treasurer ~ Corporate Sec. <br />W. F. Botwinis Vice President & <br />Gen. Manager <br />IN WITNESS WHEREOF, I HAVE hereunto affixed my name as Secretary <br />and have caused the Corporate Seal of Said Corporation to be hereto <br />affixed this I2th day of July 1975. <br />SEAL <br /> <br />.',D. Tipton± Admn. vice Presid <br />& Corp. Secretary <br />I HEREBY CERTIFY THAT I am A Director of Said Corporation and that <br />the foregoing is a correct copy of resolutions passed as therein set <br />forth, and that the same are now in f,.,, s„~,.,, <br />