HomeMy WebLinkAboutRESOLUTION 1967-22
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1 HEREBY CERTIFY that I em the duly aleetad end gwtifiad sacrehry
-red the keeper of the raconh end oorporete seal of said corporation: tbd the followirg hti R
true end sorraet copy of resolutions duty adopted et a meeting of the~~ thereof hek! in eotordorse~ wink .
its b -Isws at its offices at__~i,r/~_
19~ end that the ama en now in full fora.
COPY OF RESOLUTIONS I67•ZZ, Q1Y t~ l~iAi
"BE IT RESOLVED, Thet the (insert titles Doty
~ this corporation, or their-his wtcasson in ofPiee, or any (insert number r~aquired to
- ~_ of them be end they-he herby are-is sutho-~ed for. on behalf of, end in the nsme of this crsrporetion to:
~ej Negotiate end procure bens from
NATIONAL BANK OF ALASKA, IN ANCHORAGE, ANC~E' SIP
up b en amount not azceading (if then is no limit, so indieete(BIL~~&1 'It1A!l4AND ~~i ~ '
In the eggregste at any one time ouMending; ~ ti0 ~~..
(b) Discount with ssid bank, canmarciel or other business paper belonging to this corpaet~n, mode or drawn by a
upon third parties, wstlrout limit es to amount;
(c) Give security for any debilities of the corporatior to ssid bank by pkidga or aaigrNnent or a anon upon any parsanal
property. tangible or fntengibla, of this corporation, and
~~ ERecuFe in suds form es may ba required by ilea bank sA rotas end other evidences of such bens, ea instrumersfi of
pledge, assignment or aen, end thst none of tM same shell be wIW unless so signed or endorsed. provided, hawwr. that
flee endorsamast of promtaory notes discountd may be stfFicted by any one of them.
"RESOLVED FURTHER, That said bank ba end it is Mnby authorised end directed to psy tM proceeds of any such kaaa
a discounts es dfrectad by the parsons so authorized to sign, whether so payable to the or+dir of any of aid parsons in tlNit
individual espacitias or oat, end whether such procNds en deposited to the individual credit of any said parsons or ooh
"RESOLVED FURTHER, The! this resolution shed continw in fora, end aid bank may consider the holders of said ofFkao
and their signatures, respactiwly, to be end continw a sat forth in the grtit'rCate of the aentery of this corporstion eeeam-
panying ecopy of this resolution when daliwnd b aid bank or in any simitor subspuant catificab, until notiu to the
cartrsry in writing is duly served on aid honk."
1 HEREBY FURTHER CERTIFY that the following named persons hove bean duly elected to flee o~ces sN opposib thsi-
:espacfiw nsmas, that that' continua to hold these offices et the present time, and that the :igneturex appearing harem ere
the genuine, origins) si~petur~: of each raspactively:
SUPPLY
IN WITNESS WHEREOF, 1 have hereunto affixed my rams es aeretery end ~ve ceased the corhorete eel of said
corporation to be hereto affixed this_L_dey of •~
r
IMPRINT
SEAL HERE
I hereby certify that I em a director of said corporation end th ~e f ego~ng is a eo et or rasoronons pMSS~- ,:..
es therein set forth, and that the semq ere now in full force. _-
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