аЯрЁБс>ўџ <>ўџџџ;џџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџьЅС#` №П3bjbjЁЁ 1"УУ% џџџџџџЄўўўўўўўš š š 8в ю м     щ щ щ =???L‹PлP+$ъhR †OўБщ щ ББOўў  лd<eeeБ|ў ў =eБ=eeўўe  …{}№Щš -de! <мeи ‘pи eи ўeМщ v_ TeГ Dї Кщ щ щ OOdщ щ щ мББББфіЄіўўўўўўџџџџ  Corporate Authority Resolution We, Mary K. Hughes, Chair, and Michael Snowden, Secretary of the Board of Regents, the governing board of the University of Alaska (a corporation organized under the Constitution and laws of the state of Alaska), do hereby certify that the following are the duly elected officers of the University of Alaska: Mary K. Hughes, Chair; Cynthia Henry, Vice Chair; Michael Snowden, Secretary; and Carl Marrs, Treasurer, and that Mark R. Hamilton, President; Joseph Trubacz, Chief Finance Officer; James F. Lynch, Chief Treasury Officer; and Tamera Y. Weaver, Chief Investment Officer, are duly appointed officers of the University of Alaska. We further certify that at a meeting of the Board of Regents of the University of Alaska duly called and held in Anchorage, Alaska on the 19th day of September 2008, at which a quorum was present, the following resolution upon motion made, seconded and carried, was duly adopted as the action of the Board. RESOLVED, that said officers identified above, either individually or jointly, are authorized and empowered to cause to be registered in the name of the University of Alaska, or in the name of any broker or nominee for the benefit of the University of Alaska, securities owned by this corporation; RESOLVED, that James F. Lynch, Chief Treasury Officer, and Tamera Y. Weaver, Chief Investment Officer, be and each is hereby individually authorized and empowered to sell, assign, and cause to be transferred stocks, bonds, rights, options, securities of any description standing in the name of or belonging to this corporation in any capacity for the benefit and use of said corporation and the said officers and persons and each of them is authorized and empowered to execute any and all papers that may be necessary in order to effect the sale of such securities and transfer thereof; RESOLVED, that James F. Lynch, Chief Treasury Officer, and Tamera Y. Weaver, Chief Investment Officer, be and each is hereby individually authorized and empowered to enter into agreements for banking, custodial, trustee, investment and other financial services, including the establishment and maintenance of such accounts considered necessary for the management and investment of University of Alaska funds; to act for and on behalf of the University of Alaska to carry out and perform transactions under the terms of such agreements; to designate other representatives and agents to act for and on behalf of the University of Alaska to carry out and perform transactions under the terms of such agreements; and to certify as to the authenticity of specimen signatures of such agents and representatives. We, the Chair and Secretary, Mary K. Hughes and Michael Snowden respectively, do further certify that there is no provision in the bylaws of the University of Alaska limiting the power of the Board of Regents to pass the foregoing resolution and that the resolution is within its corporate and lawful powers. WITNESS our hand and seal of the corporation. Mary K. Hughes, Chair Date Michael Snowden, Secretary Date     !"#'5=B^і g š Ы ц ч ш  - 6 7 ; K g Й   іэраРГЉŸ•Љ‹•Љ‹wm‹m‹mcVcЉLhйОCJOJQJhў+hў+CJOJQJhў+CJOJQJhЯPCJOJQJhё)аCJOJQJh*:CJOJQJhrŠCJOJQJhUпCJOJQJhяCJOJQJh—YеCJOJQJh;Zh—YеCJOJQJhОXЏh—Yе5CJOJQJaJhОXЏhОXЏ5CJOJQJaJhЯP5CJOJQJaJhGз5OJQJh—Yе5OJQJ"#е ж  LMstЉЊііііэЊЈŸ––††эээ$„˜ў„h]„˜ў^„ha$gdОXЏ„h^„hgdОXЏ„h^„hgdОXЏCEЦ€ŠФЃІ$„˜ў]„˜ўa$$„˜ў]„˜ўa$%2§§ + - 7 E s д ж  $     . 6 7 8 L g h o w ~ ‹ LM\lz‚ƒіьіьітивЬвНиГЉŸГ•Љ‹•‹іііrjbZjRhё)аOJQJhrŠOJQJh—YеOJQJh;/OJQJh;Zh—YеCJOJQJaJhё)аCJOJQJhОXЏCJOJQJh_uCJOJQJhrŠCJOJQJhт,ѕCJOJQJhјwCJOJQJh;ZhјwCJOJQJaJ hђbCJ hјwCJhЈ!gCJOJQJhf@ќCJOJQJhЯPCJOJQJh—YеCJOJQJ ƒ‘ГЛУqrst‘ŸЄГДТs}ЉЊзклмрсяќ§ўџ%&()+,./23ј№јшршјшбшЩшСш№шЙшбшЏЄЏЄЏšЏЏЄЏЄЏ†Џ~z~z~z~zЏhЮ)OjhЮ)OUhrŠCJOJQJhОXЏCJOJQJhGзCJOJQJh—Yе>*CJOJQJh—YеCJOJQJh;ZOJQJhrŠOJQJhяOJQJh;Zh—YеCJOJQJaJhё)аOJQJh—YеOJQJhў+OJQJh;/OJQJ,Њийрќ§%'(*+-.0123ііхддхФТТТТТТТТТФ$ Ц ˆ(#„˜ў]„˜ўa$$ Црˆ(#„˜ў]„˜ўa$$ Ц ˆ(#„˜ў]„˜ўa$$„˜ў]„˜ўa$/ 0PАа/ Ар=!А "А # $а%ААаАа а†œH@ёџH Normal CJOJQJ_HkH'mH sH tH DAђџЁD Default Paragraph FontViѓџГV  Table Normal :V і4ж4ж laі (kєџС(No List HB@ђH Body Text$„˜ў]„˜ўa$ CJOJQJLP@L Body Text 2$„˜ў]„˜ўa$ CJOJQJH™H ;Z Balloon TextCJOJQJ^JaJ4@"4 ;ZHeader  ЦрР!4 @24 ;ZFooter  ЦрР!3 "џџџџ"#ежLMs t Љ Њ и й р ќ §  % ' ( * + - . 0 1 4 ˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜@0€€ˆ00 ˜@0€€ˆ00 ˜@0€€€ˆ00 ˜@0€€€ˆ00 ˆ00И0 "#ежLMs t Љ Њ и й р ќ §  4 ˜0€€0˜0€€0š0€€˜0€€š0€€˜0€€˜0€€˜0€€š0€€˜0€€š0€€˜0€€š0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€˜0€€{‰00œŸ  ƒ3 Њ3 2 №8№@ёџџџ€€€ї№’№№0№( № №№B №S №ПЫџ ?№џџ$вp#Tњ %вp#4О&вp#ќ?Ж'вp#,ŒМ(вp#\gˆ)вp#ДМ*вp#Д(–+вp#,ZˆpЋЫхѓ4 }Еляљ##4 9*€urn:schemas-microsoft-com:office:smarttags€State€=*€urn:schemas-microsoft-com:office:smarttags €PlaceType€=*€urn:schemas-microsoft-com:office:smarttags €PlaceName€8*€urn:schemas-microsoft-com:office:smarttags€City€9*€urn:schemas-microsoft-com:office:smarttags€place€>*€urn:schemas-microsoft-com:office:smarttags €PersonName€ d !$ % % ' ' ( ( * + - . 0 1 4 !$ % % ' ' ( ( * + - . 0 1 4 !#с $ % % ' ' ( ( * + - . 0 1 4  $ % % ' ' ( ( * + - . 0 1 4 )х(€G_uяЧBЯPјw‹% %jD*ў+;/*:žuEЮ)OЈ!gьq*VrtzВ5{;ZM‡5ˆrŠ]6ŒhcŒђbю0Іc[ЉОXЏŒ{ИP[НйО4}Эё)а—YеGз;оUп'/ьт,ѕf@ќц4 iMџ@\\tanner\Butro-202-HP4000-1PCL6Ne04:winspoolHP LaserJet 4000 Series PCL6\\tanner\Butro-202-HP4000-1PCLмtCџ€ъ odААLetter џџџџDINU"8tУ<Œє 8SMTJ(HP LaserJet 4000 Series PCL6InputBinOption1RESDLLUniresDLLOrientationPORTRAITEconomodeOption1RETOption1CollateOFFResolutionOption1PaperSizeLETTERMediaTypeAutoSelectDuplexNONEDitherHIQUALITYTrueTypeFormatOUTLINE\\tanner\Butro-202-HP4000-1PCLмtCџ€ъ odААLetter џџџџDINU"8tУ<Œє 8SMTJ(HP LaserJet 4000 Series PCL6InputBinOption1RESDLLUniresDLLOrientationPORTRAITEconomodeOption1RETOption1CollateOFFResolutionOption1PaperSizeLETTERMediaTypeAutoSelectDuplexNONEDitherHIQUALITYTrueTypeFormatOUTLINE€H#3 p@џџUnknownJeannie D PhillipsџџџџџџџџџџџџG‡: џTimes New Roman5€Symbol3& ‡: џArialY New YorkTimes New RomansMNew Century SchlbkCentury SchoolbookS PalatinoBook Antiqua5& ‡za€џTahoma" €ѕаCЩ&CЩ&p Щ&аU ƒаU $€ѕ;„ЅРДД€4d  2ƒQ€ѕ;„ппHX№џ?фџџџџџџџџџџџџџџџџџџџџџ4}Э2џџCorporate Authority Resolution Penny Ewaltsnjdpўџр…ŸђљOhЋ‘+'Гй0ˆ˜РЬрьќ  8 D P \hpx€ф Corporate Authority Resolution Penny EwaltNormalsnjdp2Microsoft Office Word@@hћf| Щ@о‚h№Щ@о‚h№ЩаU ўџеЭеœ.“—+,љЎ0 hp˜ Ј АИРШ а ћфUniversity of Alaska Ф Corporate Authority Resolution Title ўџџџўџџџ !"#$%&'()*ўџџџ,-./012ўџџџ456789:ўџџџ§џџџ=ўџџџўџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџRoot Entryџџџџџџџџ РF№А‚}№Щ?€Data џџџџџџџџџџџџ1Tableџџџџи WordDocumentџџџџ1"SummaryInformation(џџџџџџџџџџџџ+DocumentSummaryInformation8џџџџџџџџ3CompObjџџџџџџџџџџџџqџџџџџџџџџџџџўџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџџўџ џџџџ РFMicrosoft Office Word Document MSWordDocWord.Document.8є9Вq