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III Illlllllllllllll • <br />r;l ~rn u r I ~~N ; or coaroanTE QoARD <br />AUTHORITY FOR AUTHORIZED S#!Q~ATURE <br />sgf~. <br />I IiEREBY CERTIFY THAT I am the duly elected and qualified Secretary of <br />Nielsons, Inc: and the keeper of the recorQgE end Corporate Seal of said <br />Corporation; that the following is a true"~nd correct copy of resolutions <br />duly adopted at a meeting of the Board of Directors thereof held in <br />accordance with it's by-laws at it's office at McElmo Road; Cortez, Colorado, <br />8{321 on the 9th day of May, 1977, and that the same are now in full force. <br />COPY OF RESOLUTIONS <br />"BE IT RESOLVED that Chris R. Nofsinger is hereby authorized for, 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 />l//l J. D. Tipto <br />SEAL Adm. V.P. d 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 />yw. ~ ~~ .. <br />.eo~.:_..__ ...,._.,._ ...., ,~,.:::....,:3:~.: <br />d <br />d <br />