HomeMy WebLinkAbout970041WESTMORELAND KEMMERER, INC.
SECRETARY'S CERTIFICATE
60209
1, Jennifer S. Grafton, the Secretary of Westmoreland Kemmerer, Inc., a Delaware Corporation (the
"Company hereby certify that the following resolution was adopted by the Corporation at a duly noticed
and held meeting of the Board of Directors on July 25, 2012:
RESOLVED, that the President, Vice President or any other officer of the Company is duly authorized, in
accordance with the Capital Authorization procedures, to execute and deliver coal supply agreements,
equipment leases, equipment purchase agreements, definitive contracts, deeds, options, leases, loan
agreements, permits and permit applications, agreements or other legal instruments as the President, Vice
President or any other officer determines to be necessary and appropriate on behalf of the Company, including
but not limited to any contract to acquire real estate or to dispose of any real estate owned by the Company;
provided however, nothing herein shall authorize the President or Vice President to execute on behalf of the
Company any document or agreement related in any manner to the dissolution of the Company, the
amendment of any of the organizational documents of the Company, the filing of any petition for bankruptcy
or the filing of any other debtor protection proceeding, whether state or federal.
I further certify that Scott Sturm is the duly elected and acting President and General Manager of the
Company and is currently an officer of the Company.
IN WITNESS WHEREOF, the undersigned has executed this Certificate as of February 21, 2013.
STATE OF (2010c6.40
COUNTY OF D0001r&S
Notary Seal
COLLEEN VOGEL
NOTARY PUBLIC i
STATE OF COLORADO
By:
Name: J
Title: 5
RECEIVED 3/20/2013 at 11:47 AM
RECEIVING 970041
BOOK: 807 PAGE: 209
JEANNE WAGNER
LINCOLN COUNTY CLERK, KEMMERER, WY
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The foregoing instrument was acknowledged before me this aday of `e'ldrtt_(,�,r 2013, by
Jennifer S. Grafton, the Secretary of Westmoreland Kemmerer, Inc.
(Signature of Notary)
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My Commission Expires:
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CORPORATE SEAL
No Seal
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