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FURTHER RESOLVED, that this Resolution shall replace and supercede any prior Resolutions on this subject <br /> in conflict therewith. <br /> I certify that I am the duly elected and qualified Corporate Secretary authorized to certify the Resolutions of the <br /> Board of Directors and that the above is a true and correct copy of the Resolutions adopted by the Board and <br /> that said Resolutions are in full force and effect and have not been repealed, amended or canceled. <br /> I further certify that the Board, by said Resolutions, has conferred on the Authorized Representative(s)whose <br /> name(s) appear above full authority to exercise the powers granted, and the signature appearing opposite such <br /> Authorized Representative(s) names is the authentic, official signature of said representative, and that the <br /> authority of such person may be relied upon until further notice is received from me. <br /> Date: <br /> By: NANCY ADAK/IS, MAYOR <br /> 3.11.11 Page 2 of 2 WM IM&T <br />