HomeMy WebLinkAboutRes 2002-02 Appointment of Officer-JMcMillianALASKA ENERGY AUTHORITY
RESOLUTION NO. 2002-02
RESOLUTION OF THE ALASKA ENERGY AUTHORITY RELATING TO
THE APPOINTMENT OF AN ACTING EXECUTIVE DIRECTOR
WHEREAS, the 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, the previous Executive Director of the Authority resigned that position
effective August 30, 2002;
WHEREAS, the members of the Authority have determined that it is not appropriate at
this time to search for a new, permanent Executive Director of the Authority; and
WHEREAS, it is in the public interest and in the best interests of the Authority that
James A. McMillan, Deputy Director-Credit, be appointed Acting Executive Director of the
Authority.
NOW, THEREFORE, BE IT RESOLVED BY THE ALASKA ENERGY AUTHORITY AS
FOLLOWS:
Section 1. Effective as of August 30, 2002, James A. McMillan, is appointed Acting
Executive Director and Secretary-Treasurer of the Authority. James A. McMillan shall continue
to hold his current appointed position of Deputy Director-Credit.
Section 2. From time to time, as may be required on a temporary basis, when the
Acting Executive Director is unavailable, the Acting 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 Acting Executive Director of the Authority during the period the
Acting Executive Director is unavailable.
Section 3. The Acting 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, and related documents.
Section 4. Actions taken by the Acting Executive Director of the Authority or any
Authority staff member designated by him from August 30, 2002, to the effective date of this
resolution are confirmed and ratified.
Section 5. This Resolution takes effect immediately.
DATED at Anchorage, Alaska, this 1Oth day of October 2002.
ATTEST
[SEAL]
Appointment of Acting Executive Director
Resolution No. 2002·02
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Chairman It
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