HomeMy WebLinkAboutResolution - Section 7EIP
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ALASKA GREEN ENERGY
RESOLUTION AUTHORIZING AEA GRANT APPLICATION FOR
CHIGNIK LAKE CBM CONCEPT DESIGN
The undersigned, members of Alaska Green Energy, LLC (AGE), after due consideration
and pursuant to the Bylaws of the Operation Agreement, do hereby adopt the following
resolution as of the 101h day of November, 2008:
RECITALS
WHEREAS, Alaska Green Energy is actively pursuing the development of a Chignik
Lake CBM Concept Design in Cooperation with the Lake Peninsula Borough;
WHEREAS, the Alaska Energy Authority is offering grants in support of cost effective
alternative energy projects in Alaska; and
WHEREAS, Alaska Green Energy is applying for grant funding to support
Reconnasance and Resource Assessment/Feasibility Concept Design of a CMB well at Chignik
Lake, Alaska; and
NOW, THEREFORE, BE IT RESOLVED, that Alaska Green Energy is authorized to secure
up to $ 1,995,617 in grant funding from the Alaska Energy Authority for this project; and
FURTHER RESOLVED, that Bob Gross, VP Operations, is authorized to represent the
applicant for purposes of this application; and
FURTHER RESOLVED, that Alaska Green Energy, is in good standing with respects to
its existing credit and federal tax obligations.
IN WITNESS WHEREOF, the undersigned, members of Alaska Green Energy, LLC have
hereto signed their names effective as of the date set forth above.
Richard Star en, Executive Director
Managing Member
Alaska Green Energy, LLC
Bob Gross, VP Operations
Managing Member
Alaska Green Energy, LLC
Clean, Efficient Power... Now