HomeMy WebLinkAboutEklutnaResolution2010-01IncorporateEklutna
Resolution
,. , ,. P . 1°
WHEREAS, the Board of Directors of Eklutna, Inc. desires assistance in funding the study,
design, development, and construction of a hydroelectric project on Hunter Creek; and
WHEREAS, Eklutna Inc desires assistance in funding the study, design, development, and
construction of a hydroelectric project on Hunter Creek; 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, Eklutna, Inc. qualifies to receive funding from the Grants.
NOW THEREFORE, the Board of Directors of Eklutna, Inc. (the Board) agrees and affirins the
following:
1. The Board commits to providing the matching resources for the project as specified in
the grant application, and
2. The Board hereby authorizes any two Board members to sign the grant application,
and to commit Eklutna, Inc. to the obligations under the grant,
3. The Board designates Curtis McQueen, CEO as the point of contact to represent
Eklutna, Inc. for purposes of the grant application,
4. The Board certifies that Eklutna, Inc. is in compliance with applicable federal, state
and local laws including existing credit and federal tax obligations.
IT IS FURTHER RESOLVED, that this Resolution 2010-01 is authorized and ADOPTED this
day of August, 2010, a vote rfor, a against, and absent/abstained by the Board of Directors at a
Special Board Meeting.
By:���`�7� _ Dated: August 1 2010
Michael E. Curr elit
By: Dated: August - o I o
Maria D. L. Coleman, Corporate Secretary
Page 1 of l