Certificate of Incumbency for Nami Resources Company, LLC
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This document certifies that Mike Nami is the sole member and manager of Nami Resources Company, LLC as of August 31, 2000. It confirms that he is authorized to execute all documents related to the purchase of assets from Miller Petroleum, Inc. The certificate is signed and dated by Mike Nami, serving as an official record of his authority within the company.
EX-10.4 5 0005.txt CERTIFICATE OF INCUMBENCY FOR NAMI RESOURCES COMPANY, LLC I do hereby certify that I am the duly elected and qualified manager of Nami Resources Company, LLC, and that the following is a true and correct list of the current members and managers of the Company, as of the 31st day of August, 2000: MEMBERS: Mike Nami: Sole member MANAGERS: Mike Nami: Sole manager I do hereby certify that I, the undersigned, Mike Nami, sole member and manager of the company am authorized to execute all documents pertaining to the purchase of the assets of Miller Petroleum, Inc. IN WITNESS WHEREOF, I have affixed my name as sole member and manager and have caused the official seal of the Company to be hereunto affixed this 6th day of September, 2000. A True Record Attest: /s/Mike Nami ______________________________ MIKE NAMI, Sole Member/Manager