Laserfiche WebLink
1 • • <br />1 <br />' CERTIFICA'."G OF SECRETARY <br /> I, Letha M. Brubaker ,Secretary of Valco, <br />' <br /> Inc. a Colorado corporation. <br />' certify that on the 26th day of Mav 1977, a Special <br /> Meeting of the Board of Director s of Valco, Inc. <br />' was held at Rocky Ford Colorado, and that all of <br />the members of the Board of Directors ~.vere oreser.t at the meeting. <br />At the meeting, the follo~.ving resolution was proposed, seconded <br />and unanimously adopted by the Board: <br /> RESOLVED: Earl J. 6rubaker the `J,%r~)p- <br /> President of the Corporation, is authorized to <br />' sign and execute, for and on behalf of Valco, <br /> Inc. all applications, peti- <br />t tions, contracts, correspondence and any and all <br />other documents to be submitted to and filed with <br /> the Hine Land Reclamation Board under the provi- <br /> sions of the Colorado Mine Land Reclamation act, <br />' (Article 32 of Colorado Revised Statues, 197J, as <br /> amended). <br /> FURTHER RESOLVED: Frank Jobe, Exec. 'lice-?res. is <br />' further authorized and empo~.vered to represent <br /> and act for Valco, Inc. <br /> in any capacity in connection witn ang• acts or <br />t activities with or before the Stine Land Reclama- <br /> tion Board under the provisions of the Colorado <br /> Sine Land Reclamation and any acts take r_ by <br />' Frank Jobe for anti on behalf <br /> of a co Inc. <br /> shall in all respects be the act of the Corporation. <br />1 1977 <br />D <br />hi <br />26 <br />f <br />h <br /> . <br />day o <br />ated t <br />s <br />t <br />hlav <br /> <br /> <br /> <br />' Secretary <br />1 <br />' 47 <br />