HomeMy WebLinkAboutAuthorizing Resolution_NETC_2020-22NUSHAGAK ELECTRIC & TELEPHONE COOPERATIVE, INC.
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RESOLUTION NO. 2020-22
ENTITLED: AUTHORIZING GENERAL MANAGER
TO APPLY FOR ALASKA ENERGY AUTHORITY RENEWABLE ENERGY FUND
WHEREAS, Nushagak Electric & Telephone Cooperative, Inc. ("NETC"), is a
member -owned cooperative providing electric and telecommunications service in the city of
Dillingham and the surrounding area; and
WHEREAS, it is in the best interest of the Members of Nushagak Electric and
Telephone Cooperative;
NOW THEREFORE, BE IT RESOLVED, that the Board of Directors does hereby
authorize the CEO/General Manager to execute all documents relevant to obtain the Alaska
Energy Authority Renewable Energy Fund Grant.
BE IT FURTHER RESOLVED, that the Board of Directors of NETC does
authorize the CEO/General Manager to take any other actions necessary to carry out NETC's
obligations for maintaining and utilizing the Alaska Energy Authority Renewable Energy Fund
Grant.
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CERTIFICATION
I, Annie Fritze, Secretary of the Board of Directors of Nushagak Electric & Telephone Cooperative, Inc., (NETC)
do hereby certify that this is a true and correct copy of a resolution adopted by the Board of Directors of NETC at
a scheduled meeting of the Board of Directors held Tuesday, September 15, 2020 in
Dillingham, Alaska, as the resolution appears in the minutes book of the Cooperative and that it has not been
rescinded or modified.
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By: a
Annie Fritze,
Nushagak E
c & Telephone Cooperative, Inc.