HomeMy WebLinkAboutResolution 14-01 Delegation of Authority - Kord ChristiansonIW
powercompany
Resolution 14-01
The Directors of TDX Power, Inc. ("Company"), an Alaska Corporation, hereby consent to and take the
following action as the Board of Directors of the Company.
Whereas, the following individuals are hereby appointed as the officers for the Company:
Chairman:
President:
Secretary/Treasurer:
Ron P. Philemonoff
Kord Christianson
Susan Knowles
Be it Resolved, The President of the Company, shall, subject to the control of the Board of Directors, supervise
and control all of the business and affairs of the Company. The President may execute, with the
Secretary/Treasurer or any other proper officer of the Company thereunto authorized by the Board of Directors,
certificates or other statements for membership interests of the Company, any deeds, mortgages, bonds,
contracts or other instruments which the Board of Directors has authorized to be executed, except in cases
where the execution thereof shall be expressly delegated by the Board of Directors to some other officer or
agent of the Company, or shall be required by Applicable Law to be otherwise executed. The President shall
also perform all duties incident to the office of President and such other duties as may be prescribed by the
Board of Directors from time to time.
Further be it resolved, The President of the Company shall be, and hereby is, authorized, empowered and
directed to prepare and present to the Board of Directors and the Member the annual business plan and annual
budget for the Company.
This resolution shall be filed with the minutes of the Company's meeting.
This Resolution was approved by the Board of Directors after due consideration, by a vote of 5 Yes on the 5"'
Day of November, 2013:
Attest:
Natash