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• • iiiiiiiiiiuiiiiiii <br />999 <br />CERTIFICATE OF SECRETARY <br />I, JOE WELTE Secretary of The Lakewood <br />Brick and Tile Company a Colorado corporation, certify <br />that on the 27 day of April 1978 a special meeting <br />of the Board of Directors of the corporation was held at <br />Pueblo Colorado, and that all of the members of <br />said Board were present and voting at such meeting. The <br />following resolution was proposed, seconded and unanimously <br />adopted by the Board: <br />RESOLVED, that JAMES R. MURRAY the <br />Vice President of the corporation, is authorized to <br />sign and execute for and on behalf of the corporation <br />all applications, reclamation bonds, petitions, con- <br />tracts, correspondence and any and all other documents <br />to be submitted to and filed with the.Mined Land Recla- <br />mation Board under the provisions of the Colorado Mined <br />Land Reclamation Act, Colorado Revised Statutes 1973, <br />as amended, Article 32; and <br />FURTHER RESOLVED, that JAMES R. MURRAY the <br />V;~P President of the corporation is authorized <br />and empowered to represent and act for the corporation <br />in any capacity in connection with any acts or <br />activities with or before the hiined Land Reclamation <br />Board under the provisions of the Colorado Mined Land <br />Reclamation Act, and any action taken by the said <br />James R. Murray for and on behalf of the cor- <br />poratio^ shall in all respects be considered the act <br />of the corporation. <br />Dated this ~ 7 day of u~-e- 19 78. <br />~~- <br />Secretary <br />STATE OF COLORADO ) <br />Pueblo ) Ss. <br />COUNTY OF ~gtg~~g ) <br />The foregoing was acknowledged, subscribed and sworn to <br />before me, a notary public, this Jq ~ day of , <br />19 78 . <br />My commission expires <br />(NOTARIAL SEAL', <br />~~ 'i, <br />My Commissioir Expir~S <br />March 1, 1982 <br />. `;'~j o+~v~-c1~. ~~ elm. <br />/J Notary Pu lic <br />•• 36 <br /> <br />