Laserfiche WebLink
<br />" <br />) <br /> <br />. <br /> <br />Resolution <br />of the <br />Board of Diredon <br />of <br />Waste Maaagemeat, lAc. <br /> <br />. <br /> <br />j <br /> <br />. <br /> <br />~ <br /> <br />( <br />~ <br /> <br />I, Herbert A Getz, do hereby certify that I am the duly appointed and qualified Secretary of <br />Waste Management, Ine., a corporation org~ni7ed and existing under the laws of the State of <br />Delaware, and that the following is a true and corred copy of certain resolutions duly adopted by <br />the Board of Directors of said corporation on the 29th day of May, 1992, and that such resolutions <br />are now in full force and effect and have not been amended or superseded and are not in <br />contravention of, or in conflict with, the by-laws or the charter or certificate of incorporation of <br />said corporation. <br /> <br />RESOLVED, that any two of the 'following officers of this corporation: <br /> <br />1TTT .R <br /> <br />INCUMBENT <br />Phillip B. Rooney <br /> <br />President <br /> <br />Senior Vice President, Chief Financial <br />Officer and Treasurer <br /> <br />. <br /> <br />James B. Koenig <br />Herbert A Getz <br />Jerome D. Girsch <br />Thomas C. Hau <br />Thomas R. Frank <br /> <br />Vice President and Secretary <br />Vice President <br /> <br />Vice President and Controller <br /> <br />VicePresi.dent <br /> <br />Vice President <br /> <br />William P. Hulligan <br />Ronald M. Jericho <br /> <br />Staff Vice President - Fmance <br />Staff Vice President - Treaswy <br /> <br />Susan C. Nustra <br /> <br />4 ~ WHEREOF, I bave subscribed my name u SeCI' <br />/,1 19 g. <br /> <br />be, and hereby are, authorized, upon such terms and conditions as they shall deem proper, to <br />obtain loans and loan commitments, to authorize foreign eY~hA"ge, interest rate and aurency <br />exchange transactions, to purchase letters of credit and to extend guarantees for, on behalf and in <br />the name of this corporation or any of, its subsidiaries, to incm liabilities in coDDeCtion therewith <br />and in connection with the purChSll~ sale or negotiation of any bills of ex~hSll"ge, letters of credit, <br />acceptances, drafts, bills of 18111"& and amilar instruments, and to receive and receipt for and to <br />sign receipts and trust receipts therefor, and to sign, execute, and deliver any orders, notes, <br />applications, guarantees, instruments or other agreements in connection with any such loans, <br />commitments, letters of credit or guarantees, which orders, notes, applications, guarantees, <br />instruments and agreements may contain such provisions as they shall deem proper. ' <br /> <br />this I ~4 day of <br /> <br />""l <br /> <br />~ <br /> <br /> <br />'1':__ ft___!..I__4 _ .J 1"... __06___ <br />