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Resolution of Board of Directors of Stellar J Corporation <br /> Resolved, that the following corporate officers of Stellar J Corporation are hereby <br /> authorized and empowered to sign documents that bind the corporation in the name and <br /> on behalf of Stellar J Corporation without the signature of other corporate officers: <br /> ' R.E. Kinghorn, President <br /> Jeff Walker, Vice President <br /> Jeff Carlsen,Vice President <br /> Cheryl Subasic, Secretary/Treasurer <br /> I, Cheryl Subasic, do hereby certify that I am the duly elected and qualified Secretary and <br /> ' the keeper of the records and corporate seal of Stellar J Corporation, a Texas Corporation, <br /> and that the above is a true and correct copy of a resolution duly adopted at a meeting of <br /> the Board of Directors thereof, convened and held in accordance with law and the Bylaws <br /> of said Corporation on May 8, 2017 and that resolution is now in full force and effect. <br /> In witness whereof, I have affixed my name as Secretary and have caused the corporate <br /> ' seal of said Corporation to be hereunto affixed,the 8th day of May, 2017. <br /> 1Lz k ,_: <br /> Secretary <br /> 1 <br /> I <br /> 1 <br />