Laserfiche WebLink
� � C E R T I F I C A T E <br /> I, Kenneth Brawn, hereby certify that I am Secretary of Millikin University, <br /> a not-for-profit corporation, and as Secretary have custody of the recon�s of <br /> the University, includ.i.rig minutes of ineetings of the Board of Zrustees of the <br /> University and of its c�m�ittees. I further certify that the attached is a <br /> correct copy of a resolution adopted at a meeting of the Board of Trustees of <br /> the corporation held at Millikin University, on the 19th day of May, 1990, upon <br /> notice duly given, at which a quonmiwas prese.nt throughout, all as shown by the <br /> records. <br /> I fi�ther certify that said resolution is in full force and effect as of <br /> the date hereof, and that the same does not conflict with the By-Iaws. <br /> I further certify that the follawirig individuals are the inc�nnbe,nt officers <br /> specified in the attached resolution: <br /> Burnell D. Kraft is C�air <br /> Clarence E. Johnson is Vice Chair <br /> J. Roger Miller is President <br /> Kenneth Brcx�m is Secretary <br /> Stuart Koop is Controller <br /> IN WIZNESS W�OF I have hereto aff�ed my signature and attached the seal <br /> of the corporation, this 21st day of May, 1990. <br /> �1,,.�,,., ,-,��z-- "��� �/ f7'° <br /> Kefuieth Brcx�m, Secretary te <br />