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Rf Sail Ilf I~N~ or coarpRnTr nonan <br />nUTHORITY FOR AUTIIORIZED SIGNATURE <br />I HEREBY CERTIFY THAT I am the duly elected and qualified Secretary of <br />Nielsons, Inc. and the keeper of the records and Corporate Seal of said <br />Corporation; that the following is a true and correct copy of resolutions <br />duly adopted at a meeting of the Board of Directors thereof held in <br />accordance with it's by-Incas at it's office at McElmo Road, Cortez, Colorado, <br />(11321 on the 91h day of May, 1977, and Ihat the same arc now in full force. <br />COPY OF RESOLUTIONS <br />"BE IT RESOLVED that Chris R. IJofsinger is hereby authorized tor, and <br />granted Power of Attorney on behalf of, and in the name of this Corporation <br />to negotiate and sign all contracts and agreements for the Corporation involving <br />Permits with the State of Wyoming, the State of Colorado, the State of Arizona <br />and the United States Department of Interior, Bureau of Land Management." <br />IN WITNESS WHEREON, I have hereunto affixed my name as Secretary and <br />have caused the Corporate Seal of said Corporation to be hereto affixed this <br />9th day of May, 1977. <br />J. D.. T <br />SEAL Adm. V.P. 8 Corp. Secretary <br />I HEREBY CERTIFY that I am a Director of said Corporation and that the <br />foregoing is a correct copy of resolutions passed as therein set forth, and <br />that the same are now in full force. <br />C. J. c el <br />Director nd Exec. Vice Pres. <br />