Certificate of Incumbency for Miller Petroleum, Inc. Officers and Directors (August 2000)

Contract Categories: Business Operations › Administration Agreements
Summary

This document certifies the current officers and directors of Miller Petroleum, Inc. as of August 28, 2000. It confirms that Deloy Miller, as CEO, President, and Chairman, is authorized by the Board to execute documents related to the sale of certain assets to Nami Resources Company, LLC. The certificate is signed by the Secretary, Lawrence LaRue, and affirms the authority and incumbency of the listed individuals.

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EX-10.5 6 0006.txt CERTIFICATE OF INCUMBENCY I do hereby certify that I am the duly elected qualified Secretary of Miller Petroleum, Inc., and that the following is a true and correct list of the current officers and directors of the Corporation, as of August 28, 2000: OFFICERS CEO/President: Deloy Miller Secretary/Treasurer: Lawrence LaRue DIRECTORS Chairman: Deloy Miller Director: Herbert J. White Director: Lawrence LaRue Director: Herman Gettelfinger I do hereby certify that Deloy Miller, CEO, President and Chairman of the Board, is authorized by the Board of Directors to execute all documents pertaining to the sale of certain assets to Nami Resources Company, LLC. IN WITNESS WHEREOF, I have affixed my name as Secretary and have caused the corporate seal of said Corporation to be hereunto affixed this 25th day of August, 2000. A True Record Attest /s/Lawrence LaRue _________________________________ Secretary of Miller Petroleum, Inc.