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RA�T�ER PIPELIN�S INC. = I�I <br /> ''I � GENEftAL EN(�IN$EllING CONTRACTORS <br /> � WCENSE NUMBER41'7996 <br /> CERTIFICATION BY SECRETARY <br /> OF CORPORATE RESOLUTION <br /> At the meeting of the Directors of RANGER PIPELINES INC. (Legal <br /> Company Name) a corporation organize an existing un er t e av�s of the <br /> State of California (or State of Incorporation) , duly called and held in <br /> accordance with the articles of incorporation and bylaovs of the <br /> corporation at its office on 07/04/2012 (Date of Meeting) at <br /> which a quorum of the directors was present t e ollowinq resolution was <br /> adopted to wit: <br /> Resolving, that THOMAS HUNT / PRESIDENT (Name of <br /> Officer/Title) and/or ----- Name o O icer/Title) is/are <br /> hereby authorized to sign contracts agreements in the name of and on <br /> behalf of RANGER PIPELINES INC. <br /> (Legal Company Name . <br /> I, 1�iRY SHEpi-HUNT (Name) Secretary of RANGER PIPELINES INC. <br /> (Legal Company Name , o ereby certify that I am t e Secretary o sai <br /> corporation and that the above is a full, true, and correct copy of a <br /> resolution of the Board of Directors of said corporation, duly adopted at <br /> the meeting held on 07/04/2012 (Date of Meeting) and that said <br /> resolution has not been revo e or rescinded. <br /> In witness whereof, I have hereunto subscribed by name and affixed <br /> the seal of said corporation. <br /> Date: 07/26/2012 ' <br /> Secre <br /> ( SE,AL � <br /> P.O.BOJt 24109.1790 YOSEMITE AVENUE.SAN FRANCISCO.CA 94124 <br /> TEL.(41S)82?r3�00•FAX(415)822-3703 <br />