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<br />COPY OF A RESOLUTION <br />DULY ADOPTED BY THE BOARD OF DIRECTORS <br />OF SENECA COAL COMPANY, A DELAWARE CORPORATION <br />ON JANUARY 4, 1994 <br />RESOLVED, That the President or any Vice President of the Company, is <br />hereby authorized to execute, acknowledge and deliver, and where appropriate or <br />desirable, the Secretary or any Assistant Secretary is hereby authorized to attest or <br />otherwise authenticate, any application, form, document or instrument of any type or <br />character whatsoever on behalf of the Company in order to carry on the ordinary <br />business of the Company which is not the subject of a specific resolution of the Board <br />of Directors of the Company, or in accordance with the specific terms of a resolution <br />of the Board of Directors of the Company regarding a particular subject as limited by <br />any such resolution; <br />RESOLVED FURTHER, That any person dealing with the Company may rely <br />on a Certificate of Incumbency executed and sealed by the Secretary or any Assistant <br />Secretary of the Company certifying that such person occupies the office indicated in <br />such certificate as of the date of such certificate, and accordingly possesses authority <br />to execute the papers on behalf of the Company as described in this resolution. <br />I hereby certify that the foregoing resolution was duly adopted by the Board of <br />Directors of Seneca Coal Company, a Delaware corporation on January 4, 1994, and <br />that said resolution has not been amended or revoked and remains in effect as of the <br />date set forth below. <br />Dated this 23~d day of November, 1999. <br />~~~... <br />i Secretary <br />_;, <br />:~~~~~i. <br />(SEAL) <br />