HomeMy WebLinkAboutRes 1996-06 AEA ED Appointment-DSimmonsALASKA ENERGY AUTHORITY
RESOLUTION NO. 1996-06
RESOLUTION OF THE ALASKA ENERGY AUTHORITY RELATING TO
THE APPOINTMENT OF AN EXCUTIVE 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 provide that the Executive Director of
the Authority is the Secretary-Treasurer of the Authority;
WHEREAS, it is in the best interests of the Authority that D. Randy Simmons be
appointed Executive Director.
NOW, THEREFORE, BE IT RESOLVED BY THE ALASKA ENERGY
AUTHORITY AS FOLLOWS:
Section 1. D. Randy Simmons is hereby appointed Executive Director and
Secretary-Treasurer of the Authority, such appointments to be effective immediately.
Section 2. From time to time, as may be required on a temporary basis, when
the Executive Director is unavailable due to travel requirements, the Executive Director
may designate any Assistant-Secretary of the Authority as Acting Executive Director.
The Acting Executive Director 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 Assistant Secretary
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 16th day of December 1996.
ATTEST
[SEAL]
Chairman