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<br />CERTIFIED COPY OF RESOLUTION <br />CHEVRON MINING INC. <br />(fka The Pittsburg & Midway Coal Mining Co.) <br />DIRECTORS' MEETING <br />September 14, 1987 <br />RESOLVED That the President or any Vice President of the Company be, and each of <br />them is, hereby authorized to execute and deliver on behalf of the Company instruments of <br />indemnity and self-bonding which have the purpose of guaranteeing the performance or <br />obligations of the Company, without further act or resolution of this Board, and the Secretary or <br />any Assistant Secretary are hereby severally authorized and empowered to affix the corporate <br />seal to any such instrument and to attest the same. <br /> <br />I, Gretchen J. Kuiper, Assistant Secretary of Chevron Mining Inc. do hereby certify that <br />the foregoing is a full, true and correct copy of the Resolution adopted by the Board of Directors <br />of said corporation at a meeting duly called and held at Englewood, Colorado on September 14, <br />1987, at which meeting a quorum of the Directors was present, and that such Resolution has not <br />been amended or rescinded and is in full force and effect on the date hereof. <br />IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of Chevron <br />Mining Inc. this 17`h day of September, 2007. <br /> <br />Assistant ecretary