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HomeMy WebLinkAboutAP&T Standing Grant ResolutionCERTIFICATE OF CORPORATE RESOLUTION The undersigned Secretary of Alaska Power &Telephone Company (the Corporation) hereby certifies that the following resolution was duly adopted by the board of director's of the Corporation at its annual meeting on May 17, 2001, and that such resolution has not been modified or rescinded as of the date hereof: That the president, each vice president, or any one of them, or their designee is hereby authorized to execute and deliver: (i) routine contracts and other routine documents related thereto on behalf of AP&T that arise in the ordinary course of its business that involve the sale or purchase of goods, or the leasing of equipment, real property or other fixed assets pursuant to operating leases; (ii) governmental permit and grant applications and other documents relating to the securing, renewing, and amending of such permits and grants as deemed necessary or desirable for the routine operation of the affairs of AP&T; or (iii) other documents involving routine day-to-day matters arising in the ordinary course and operation of the business of AP&T and its subsidiaries. -N� WITNESS my hand and seal of the corporation, this day of 2012 Corporate Secretary Date: