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CERTIFIED COPY OF A RESOLUTION <br /> D'li,Y ADOPTED BY THE BOARD OF DIRECTORS <br /> OF PEABODY COAL COMPANY, A DELAWARE CORPORATION <br /> ON APRIL 24 , 1978 <br /> RESOLVED, That the Chairman of the Board, the President , any <br /> Senior Vice President, or any Vice President of the Company, is <br /> hereby authorized to execute, acknowledge and deliver, and where <br /> appropriate or desirable, the Secretary or any Assistant <br /> Secretary is hereby authorized to attest or otherwise <br /> authenticate , any application, form, document, or instrument of <br /> any type or character whatsoever on behalf of the Company in <br /> order to carry on the ordinary business of the Company which is <br /> not the subject of a specific resolution of the Board of <br /> Directors of the Company, or in accordance with the specific <br /> terms of a resolution of the Board of Directors of the Company <br /> regarding a particular subject as limited by any such resolution; <br /> RESOLVED, FURTHER, That any person dealing with the Company <br /> may rely on a Certificate of Incumbency executed and sealed by <br /> the Secretary or any Assistant Secretary of the Company <br /> certifying that such person occupies the office indicated in such <br /> certificate as of the date of such certificate , and accordingly <br /> possesses authority to execute the papers on behalf of the <br /> Company as described in this resolution . <br /> I hereby certify that the foregoing resolution was duly <br /> adopted by the Board of Directors of Peabody Coal Company, a <br /> Delaware corporation on April 24 , 1978 , and that said resolution <br /> has not been amended or revoked and remains in effect as of date <br /> set forth below. <br /> Dated this +1 day of Li , , ( 19 , <br /> Secretary <br /> (S�;AL�_ / <br />