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2008-09-29_PERMIT FILE - C1981019A (6)
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2008-09-29_PERMIT FILE - C1981019A (6)
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Entry Properties
Last modified
11/28/2017 6:56:27 AM
Creation date
12/2/2008 4:13:20 PM
Metadata
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Template:
DRMS Permit Index
Permit No
C1981019A
IBM Index Class Name
Permit File
Doc Date
9/29/2008
Section_Exhibit Name
Rule 2 Miscellaneous Requirements
Media Type
D
Archive
Yes
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RULE 2 PERMITS <br />KENNECOTT COI.ORADSLCOAI. COMPANY <br />As Secretary of Kennecott Colorado Coal Company., a Delaware corporation (the <br />"Corporation"), I certify the following is a true copy of resolutions adopted by the Board of <br />Directors on 1 July 1995, which resolutions remain effective on this date: <br />RANKING, R .SOT?.__ UTIONS: <br />IT IS RESOLVED that either the President and Chief <br />Executive Officer, the Vice President or the Treasurer together <br />with any Assistant Treasurer are authorized to establish and close <br />bank accounts, brokerage accounts, and lines of credit in the name <br />of the Corporation; and it is further <br />RESOLVED that such persons are authorized to designate <br />the officers, employees, or agents of the Corporation (including <br />themselves) who are authorized to sign checks, drafts, or transfers <br />drawn on any accounts opened in the name of the Corporation and <br />to revoke such authority; and it is further <br />RESOLVED that the signature of any authorized officer, <br />employee or agent may be affixed to any check or other instrument <br />for the payment of money by printing, by facsimile stamp, or by <br />any other mechanical device, and the bank is hereby authorized to <br />rely upon and accept as genuine any such printed, facsimile <br />stamp, or mechanical signature without any duty to determine the <br />genuineness thereof or whether the affixing thereof has been <br />authorized by the Corporation or the officer, employee, or agent <br />whose name is so affixed; and it is further <br />RESOLVED that such two persons, in the same <br />combination as described in the first paragraph above, are <br />authorized to make and direct investments of funds, including <br />specifically but not limited to, the establishment and maintenance <br />of accounts for the purchase and sale of commodity futures, <br />Rule 2 Permits 2-6 Revision Date: 6/23/08 <br />Revision No.: MR-91
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