HomeMy WebLinkAboutRes 2003-01 Appointment of Officer-RMillerALASKA ENERGY AUTHORITY
RESOLUTION NO. 2003-01
RESOLUTION OF THE ALASKA ENERGY AUTHORITY RELATING TO THE
APPOINTMENT BY THE AUTHORITY OF AN EXECUTIVE DIRECTOR
WHEREAS, lhe By-Laws of the Alaska Energy Authority (the "Authority") allow the
members of the Authority to appoint an Executive Director of the Authority;
WHEREAS, the By-Laws of the Authority further provide that the Executive Director of
the Authority is the Secretary-Treasurer of the Authority;
WHEREAS, it is in the public interest and in the best interests of the Authority that
Ronald W. Miller be appointed Executive Director of the Authority; and
WHEREAS, it is in the best interest of the Authority that James A. McMillan be re-
appointed to continue his duties as Deputy Director-Credit and Assistant Secretary of the
Authority.
NOW, THEREFORE, BE IT RESOLVED BY THE ALASKA ENERGY AUTHORITY AS
FOLLOWS:
Section 1. Effective January 30, 2003, Ronald W. Miller is appointed Executive
Director and Secretary-Treasurer of the Authority.
Section 2. Effective January 30, 2003, James A. McMillan is re-appointed to
continue his duties as Deputy Director-Credit and Assistant Secretary of the Authority.
Section 3. From time to time, as may be required on a temporary basis, when the
Executive Director is unavailable, the Executive Director may designate any Assistant Secretary ·
of the Authority to act on his behalf. The person so designated shall have all the duties and
powers of the Executive Director of the Authority during the period the Executive Director is
unavailable.
Section 4. The Executive Director of the Authority or any Authority staff member
designated by him is hereby authorized to sign, on behalf of the Authority, all contracts, deeds
and other instruments made by the Authority arid related documents.
DATED at Anchorage, Alaska, this 30th day of January, 2003.
(SEAL)
ATTEST
Chair