HomeMy WebLinkAboutRESOLUTION 1967-20' .~~ . ;
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1 t'FsEBY CERTIFY 41hN 1 em tls~ duty s4cted and queli4'ud secretary of
.. . _ _ _ _ •nd ii-r (terper of the nco.ds end eorpo-da eel of aid cw*or~kn; Chet the fotlow'>rq Ir e
.,.~ 6' ~ jorrsCt CGpy of resolutions duty adopted at a meet,ng of the tAeeeoi IMid in er.~ardeaoe vlrNt
~~ c ieN- er its otfcces et ~• w11CC~ - _-- o ~L ~ L; ofr..L~.~
v ~7 . cad tt,et t11e acme ere na« in full fore.
Cf3PY aF RESOLIjT10NS -_ ,, I•.'.Y ~y n1'.',: , _ ~:A
"8E lT RESOLVED, Thet +he ~~nser• tiNat onlyJ..~(~y .----
_R _ .. _ _ _ ._ _ _of shit corporstron, or their-his tl-ttatteH in ofl'ica, Or any (intMi nurnbrr required to tignj
~ _ __~{p. - ...nf them be end they-ha ha-aby era+t evthorised for, ell bahaN Of,.enei in tho name of thn corpr~retion to:
{e) Nagot~ete end procure ioens from
F NATIONAL BANK OF ALASKA 1N ANCH01LACiEr ANCH4AAGE, ALASKA
up tv en amount not sttaedinq (if there it no iwnit, to indicate) 2f4~'Y ~~~ Y~ °°/~-:ZS•~4~.~----
in the aggragete at any one tirM osrtttending;
(b) D=stount with qid bank, canmarcial ar ollw tst-sinut paper brtloltgin4 1o shit corporation, mane o* drswn bl- or
upon third pectin, without limit es to amount:
{c) Give -ewrity for any CabiGtiet of this corporation to tsid bank bt- pbd9e or ettigrrr-ant or a Gen upon any penonei
property, tengibie or intengibk. cJf this corporation, and
(d) lxacute in such form es may ba required by the bank eN ravine aed eMwr evidenpt of arch loans, elf instruments of
pledge, nss=~nment or lisp. and thst none d the tMM then hr veld unlrse w dgned a endorsed. pro~idad however !het
the ar-dorsamer,l of promissory notes dircourthd stay t» aFFected by any one of them.
"RESQt.VED fL'RTHF.R, Thet said beak be and it sa hereby authorised end dirrctad to psy the proceeds ~f arty tuck loans
or die-:~ur,ts es ducted by the persons w authorirad to sign, erhtrther to payable to the order of any of seirl persom in their
ind~vidue~ ~npe'itiN a not, end whether such proceeds an deposited to the irdividuel eradit Of any acid Persons or not:
"RE50LYtrD FURTHER, That this resolution shell continue in fwca, end Nid toank may oonsidw the holders ~f ceid oFf~cas
and their signaturaf, retpactivaty, to ba end corrti-stta es set forth-in tM esrtiPrcah of N-e tetratsry of this cor~,~etion ec<om
peny6nq n c~.cy of this rasolutiott when deGvarad to ceid bank or in any sirnilat tubMquar-t cartificeb, unt;t aotiu to the
C4rttrety •r ..r.t~n9 iS d„ly NrVSd ors sold benk.'~
I HEkkBr FURTHER CERTIFY that tM fotbwirtq named persons hove bran duly slatted to the off;~es se+ opposite shalt
~espect=ve n~m6•„ that they .•;~+:nue to hold lhssa offices et the pr t time, end that the signsturss oaN-~f,ng htreon ere
t=,e genuine. ~r,.~inel tigr.etr.rss of each respectively: /
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