HomeMy WebLinkAboutRes 2000-02 Appointment Officers-RPoeALASKA ENERGY AUTHORITY
RESOLUTION NO. 2000-02
RESOLUTION OF THE ALASKA ENERGY AUTHORITY RELATING TO
THE APPOINTMENT OF AN 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; and
WHEREAS, it is in the public interest and in the best interests of the Authority that
Robert G. Poe, Jr. be appointed Executive Director of the Authority.
NOW, THEREFORE, BE IT RESOLVED BY THE ALASKA ENERGY AUTHORITY AS
FOLLOWS:
Section 1. Effective August 29, 2000, Robert G. Poe, Jr. is hereby appointed
Executive Director and Secretary-Treasurer of the Authority.
Section 2. 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 3. 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 and related documents.
DATED at Anchorage, Alaska, this 15'" day of August 2000.
ATTEST
[SEAL]
Chairman
L