Limited Liability Company Certificate Authorizing Execution of Documents by Blackwater New Orleans, L.L.C.

Summary

This certificate confirms that Dale Chatagnier, as Secretary of Blackwater Midstream Corp., is authorized to sign and deliver documents on behalf of Blackwater New Orleans, L.L.C. for matters required by JPMorgan Chase Bank, N.A. It also certifies that Blackwater Midstream Corp. is the sole member and manager of Blackwater New Orleans, L.L.C., and that the attached resolutions are still valid as of February 12, 2010.

EX-10.3 3 blackwater_8k-ex1003.htm LIMITED LIABILITY COMPANY CERTIFICATE blackwater_8k-ex1003.htm  

Exhibit 10.3
 

LIMITED LIABILITY COMPANY CERTIFICATE
 
The undersigned certifies that Dale Chatagnier is the Secretary of Blackwater Midstream Corp., that Blackwater Midstream Corp. is the Manager and Sole Member of Blackwater New Orleans, L.L.C. and that Dale Chatagnier is hereby authorized to execute and deliver all documents on behalf of Blackwater New Orleans, L.L.C. required by JPMorgan Chase Bank, N.A., and that the resolutions attached hereto remain in full force and effect as of the this 12th day of February, 2010.
 
 

 
 
/s/ Dale Chatagnier                                                 
DALE CHATAGNIER, Secretary of Blackwater Midstream corp., in its capacity as Manager and Sole Member of Blackwater New Orleans, L.L.C.