HomeMy WebLinkAboutCorporate ResolutionRESOLUTION BY THE SHAREHOLDERS AND BOARD OF DIRECTORS
OF
Polarconsult Alaska, Inc. who include:
Earle V. Ausman President
David Ausman Vice President
Michael D. Dahl Secretary/Treasurer
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, Polarconsult Alaska, Inc desires assistance in funding a study of available
run -of -river 1 to 5 MW hydroelectric power projects in the rail belt area to further future
devolpment of the resource;
Be it hereby resolved that the Board of Directors of Polarconsult Alaska, Inc. agrees and
affirms that:
1. Polarconsult Alaska, Inc. apply for the grant,
2. Polarconsult commit to providing the matching resources for the project as specified
in the grant,
3. Michael D. Dahl be authorized to sign the grant application, and commit Polarconsult
Alaska, Inc. to the obligations under the grant,
4. The Board of Directors certify that Polarconsult Alaska, Inc. is in compliance with
applicable federal, state and local laws including existing credit and federal tax
obligations.
Certification of Resolution
STATE OF ALASKA )
ss.
THE CITY AND BOROUGH OF ANCHORAGE, ALASKA )
1, Michael Dahl, being first duly sworn according to lay, depose and say:
I am the secretary of POLARCONSULT ALASKA, INC.
The foregoing is a complete, true and correct copy of a resolution adopted by the Board
of Directors of said Corporation on September 15, 2010. Said meeting was called and
held in accordance with the by-laws of said Corporation and a quorum was present at all
times.
Michael D. Pahl, -Secretary
SIG- of