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HomeMy WebLinkAboutResolutionRESOLUTION AUTHORIZING AEA GRANT APPLICATION FOR GIRDWOOD RENEWABLE APPLICATION OF NEW TECHNOLOGY The undersigned, being all the 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 3`d day of October, 2008: RECITALS WHEREAS, Alaska Green Energy is actively pursuing the development of a Girdwood Renewable Energy Center in colaboration with UAA; and 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 preconstruction of a Combined Heat and Power, Micro Hydro Project, Wind, Solar; and NOW, THEREFORE, BE IT RESOLVED, that Alaska Green Energy is authorized to secure up to $ 5,231,750 in grants 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, being that all of the members of Alaska Green Energy have hereto signed their names effective as of the date set forth above. Richard Stryexecutive Director Managing Member Alaska Green Energy, LLC Bob Gross, VP Operations Managing Member Alaska Green Energy, LLC Clean, Efficient Power... Now RESOLUTION AUTHORIZING AEA GRANT APPLICATION FOR GIRDWOOD RENEWABLE APPLICATION OF NEW TECHNOLOGY The undersigned, being all the 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 3`d day of October, 2008: RECITALS WHEREAS, Alaska Green Energy is actively pursuing the development of a Girdwood Renewable Energy Center in colaboration with UAA; and 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 preconstruction of a Combined Heat and Power, Micro Hydro Project, Wind, Solar; and NOW, THEREFORE, BE IT RESOLVED, that Alaska Green Energy is authorized to secure up to $ 5,231,750 in grants 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, being that all of the members of Alaska Green Energy have hereto signed their names effective as of the date set forth above. Richard Stryk , Executive Director Bob Gross, VP Op rations Managing Member Managing Member Alaska Green Energy, LLC Alaska Green Energy, LLC Clean, Efficient Power... Now RESOLUTION AUTHORIZING AEA GRANT APPLICATION FOR THE RURAL ARCTIC -READY ENERGY SOLUTIONS The undersigned, being Managing Members of Alaska Green Energy, LLC (AGE), after due consideration and pursuant to the Operation Agreement, do hereby adopt the following resolution as of the 3`d day of October, 2008: RECITALS WHEREAS, Alaska Green Energy is actively pursuing the development of Arctic Ready Energy Solutions; and WHEREAS, the Alaska Energy Authority, with Fowler Oil & Gas as a sub -contractor for Alaska Green Energy, LLC, 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; construction of a Rural Arctic Ready combining Heat and Power Plant, and Coring, Testing, Drilling and completion of a Coal Bead Methane Well; and Village Coal Bed Methane Assessment, and Implement a Rural Community Coal Bed Methane Assessment; and NOW, THEREFORE, BE IT RESOLVED, that Alaska Green Energy is authorized to secure up to $ 19,401,411 in grants 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, being that all of the members of Alaska Green Energy have hereto signed their names effective as of the date set forth above. Richard SteWen, Executive Director Managing Member Alaska Green Energy, LLC J/ / Bob Gross, VP Operations Managing Member Alaska Green Energy, LLC Clean, Efficient Power... Now