Laserfiche WebLink
CORPORATERES OLUTI ONS <br />Account Name: C £ ,L,` /r Cana dick_ <br />Account Number: 75 . a_ca a( 3 <br />Inv. Exec. Name: Gāœ“), n n ra0 <br />Inv. Exec. Number: T 9F <br />I, hereby certify that I am the Secretary of <br />C'5'y n.c L, 59 /e Cana Ja ( "Corporation "), a corporation organized and existing <br />under the laws of the state of / 1'tni e s e 7 R , and that the following resolutions were duly <br />adopted at a meeting of the Board of Directors of the Corporation held on the ā€” day of in <br />the year , at which meeting a quorum was present and voting. Such resolutions have not been repealed <br />or amended since, and remain in full force and effect, and do not conflict with the bylaws or other resolutions of <br />the Corporation. <br />RESOLVED: <br />1. That Corporation is authorized to open an invesl<uent account with Miller Johnson Steichen <br />Kinnard, Inc. ( "MJSK "), and any MJSK affiliate, subsidiary, or successor corporation, for the purposes of <br />buying and selling all forms of securities, including trading options, trading on margin, and selling short. <br />2. That the Corporate Officers named in the space below are authorized to act on behalf of the <br />Corporation with respect to the MJSK investment accounts without any limita -tions. This authority includes, but <br />is not limited to, the authority to open and close investment accounts, to execute documents on behalf of <br />Corporation, including endorsement of checks and investment certificates, to order securities transactions, to <br />order assignment or transfer of securities and distribution of proceeds, and to otherwise make decisions on <br />behalf of the Corporation with respect to any investments or investment accounts: <br />(Type Name and Title of Officer) (Type Name and Title of Officer) <br />(Type Name and Title of Officer) (Type Name and Title of Officer) <br />3. That Steichen and all Transfer Agents are authorized to rely upon the oral or written instructions <br />of any individual named above without further inquiry into that person's authority to act on behalf of <br />Corporation. Furthermore, MJSK and all Transfer Agents may continue to exercise such reliance on individuals <br />named above until Corporation provides MJSK with a certified copy of resolutions of the Corporation revoking <br />or modifying these resolutions. <br />IN WITNESS WHEREOF, the Corporate Secretary attests to these resolutions this <br />day of <br />CorpRec.doc (05/12/00) <br />(Signature of Corporate Secretary) <br />Page 33 <br />