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--I�A+— <br />H-Aa(4- d44 <br />R.ti= <br />Resolution of: <br />MILLER -HFI. LLC <br />We the undersigned. being all the members of this limited liability company (company) consent and <br />agree that the following resolution was made <br />on June 1. 2013 <br />at 10:16 am <br />at 10614 State Hwy 66 Platteville, CO 80651. <br />We do hereby consent to the adoption of the following as if it was adopted at a regularly called <br />meeting of the members of this limited liability company. In accordance with State law and the <br />bylaws of this company by unanimous consent, the company members decided that: <br />_ Lindsey IUein Office Assistant may execute certain financial warranty documents for and on <br />behalf of Miller -HFI. LLC. <br />Therefore it is resolved, that the company shall: <br />Authorize Lindsey Klein. Office Assistant to execute certain financial warranty documents for and <br />on behalf of Miller -HFI, LLC. <br />The officers of this company are authorized to perform the acts to carry out this resolution. <br />Corporate Resolution <br />www.NorthwestRegisteredAgent.com <br />