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HomeMy WebLinkAboutG_DraftResolution_IPINDEPENDENCE POWER, LLC RESOLUTION 201.0-01 AUTHORIZATION FOR AEA GRANT APPLICATION WHEREAS, Independence Power, LLC (IP) desires assistance in funding the study, design, development, and construction of a hydroelectric project on Fourth of July Creek, near Seward, Alaska; and WHEREAS, the Alaska Energy Authority (AEA) is accepting grant applications for the fiscal year 2012 funding round of the Renewable Energy Grant Program, due on September 15, 2010; and WHEREAS, IP qualifies to receive funding from the Grants. NOW THEREFORE, the Members of IP agree and affirm the following: 1. The Members commit to providing the matching resources for the project as specified in the grant application, and 2. The Members hereby authorize David Ausman to sign the grant application, and to commit IP to the obligations under the grant, 3. The Members designate David. Ausman as the point of contact to represent IP for purposes of the grant application, 4. The Members certify that IP is in compliance with applicable federal, state and feral tax obligations. David Ausm n a. Michael Dahl Joel Groves September 15, 2010 Date September 15, 2010 Date Se tem er 15 2010 Date Se tem er 15 2010 Date September 15. 2010 Daniel Hertrich Date