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HomeMy WebLinkAboutCorp ResolutionResolution of Alaska Wind Power LLC On October 7, 2008, it is resolved by the Members that: David W. Lappi is authorized to submit an application on or before October 8, 2008 for funding from the State Renewable Energy Fund through AEA for the Delta Wind Project at the specified match amounts and this application is authorized for project funding, and, David W. Lappi is the authorized person to represent Alaska Wind Power LLC for the purposes of this application and shall be the point of contact, and, Alaska Wind Power LLC is in good standing with respect all federal, state, and local laws and to its existing credit and federal tax obligations. Signed: r L P Resources, Inc. —Member, �byVvid W. Lappi, its President Resolution of Village Wind Power LLC On October 7, 2008, it is resolved by the Members that: David W. Lappi is authorized to submit an application on or before October 8, 2008 for funding from the State Renewable Energy Fund through AEA for the Bethel Wind Project at the specified match amounts and this application is authorized for project funding, and, David W. Lappi is the authorized person to represent Village Wind Power LLC for the purposes of this application and shall be the point of contact, and, Village Wind Power LLC is in good standing with respect all federal, state, and local laws and to its existing credit and federal tax obligations. Signed: L. Alaska Wind Power LLC. — Membe David W. Lappi, its CEO