HomeMy WebLinkAboutCorporate ResolutionCENTRAL ENVIRONMENTAL, INC.
CONSENT IN LIEU OF
MEETING OF BOARD OF DIRECTORS
The undersigned, being all of the Directors entitled to vote at meetings of the
Board of Directors of Central Environmental, Inc., an Alaska corporation, by this
instrument in lieu of a meeting of Directors of this corporation, hereby consent to the
adoption of the following resolution, which resolution will be deemed adopted when all
of the directors have signed this Consent:
RESOLVED, that the Board of Directors approves and endorses the Independent
Power Producer project as outline in the Application for Round IX of the
Renewable Energy Grant Fund (REF).
6 C oq Z�
�7 ° 10
o9 •• m
_ Z
9m :
Date Signed: September 14, 2015
Stuart MA ues q ' •.
State of Alaska )
ss.
Third Judicial District )
Stuart M. Jacques being first duly sworn, on oath deposes and says that he is
President and Sole Director of Central Environmental, Inc. that he has read the
foregoing document, knows the contents thereof, and believes the same to be true.
Jacques
AND SWORN to before me this 14th September 2015.
Notary Public in and for the State bf Alaska
My Commission Expires: 10/29/15
LISA e-'n++,1
=�� , rrrrrr rrrrr ,II
o NO2
y 3 _u� ,per• 99 i
94/C i
I 0)Op A L AS
���� 'S. OctobO