HomeMy WebLinkAboutFormal Approval and Endorsement by AP&T BoardCERTIFICATE 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rescinded as of the date hereof: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: