HomeMy WebLinkAbout904498 QUESTAR GAS COM PA N Y
RECEIVED
CERTIFICATE OF SECRI~TAI~NCOLN COUNTY CLERK
I, Connie C. Holbrook, do hSr0)~$~,~that I am thc Sccreta~.,p, ftO ,utesmri ?Gas,~-gmpany,
a Utah co¢oration (t e" ompany'), and that the following ~s a,tn~h.-fi~com~ht~py of a
resolution of the Board of Directors of the Company that was drily adopted at a meeting thereoq duly
held on Febma~ 9, 1999, at which a quorum was prescnt and acting throughout, and that such
resolution has not been modified, amended, or rescinded and is in h~ll force and effect on the date
hereof.
WHEREAS, individuals who function as property agents for the Company
have been appointed to serve as attorneys-in-fact Fo" specified transactions; and
WHEREAS, the Company's officers are recommending that Todd C. Cassity
be included with the list of individuals who have bccn so appointed.
NOW, THEREFORE, BE IT RESOLVED, that effective February 9, 1999,
Todd C. Cassity be included with Richard A. Hellstn)m and David A. Ingleby as
individuals who are each authorized to act as attome3 -in- fact for the Company with
the power to execute and deliver, in the name and on behalf of the Company, right-
of-way and easement agreements, licenses, permits, q t tit-claim deeds for the right-of-
way and fee property, and utility easement disclaimers.
IN WITNESS WHEREOF, I have hereunto set my hand this 6th day of May, 1999.
Connie C. Holbrook
Secretary
State of Utah )
· SS.
County of Salt Lake )
I, Lucille L. Curtis, a Notary Public, hereby certify that on the 6th day of May, 1999,
personally appeared before me Connie C. Holbrook, who being by me first duly sworn, declared that
she is the person who signed the foregoing document as $ccrctaFy of Questar Gas Company.
NOTARY PUBLIC
LUCILLE L. CURTIS
180 East 100 South
Salt Lake City, Utah 84111
My Commission Expires
August 27, 1§99
STATE OF UTAH
My Commission expires
8/27/99
Notary I'ublic
Residini in 8alt Lake County, Utah