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pf_03073
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pf_03073
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Last modified
7/17/2007 12:31:56 PM
Creation date
12/8/2004 2:48:59 PM
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Template:
Planning Files
Planning Files - Planning File #
3073
Planning Files - Type
Conditional Use Permit
Address
2785 HAMLINE AVE N
Applicant
SUPERAMERICA
PIN
032923310025
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<br />/ <br /> <br />CERTIFICATION <br /> <br />The undersigned certifies that she is an Assistant Secretary of SPEEDWAY <br /> <br />SUPERAMERICA LLCt a Delaware limited liability companYt and thatt as such, <br /> <br />she is authorized to execute this Certification on behalf of SPEEDWAY <br /> <br />SUPERAMERICA LLC and further certifies that: <br /> <br />(a) Attached hereto is a true and correct copy of a Power of <br />Attorney properly executed by the duly elected Vice President <br />of SPEEDWAY SUPERAMERICA LLC who acted within <br />authority granted to him and executed same as of December <br />31t 1997. <br /> <br />(b) Said Power of Attorney has not been revokedt modified, <br />annulled or amended in any manner whatsoever; that said <br />powers contained therein do not in any respect conflict with or <br />contravene the Limited Liability Company Agreementt <br />Certificate of Formation or regulations of SPEEDWAY <br />SUPERAMERICA LLC. <br /> <br />IN WITNESS WHEREOF, I have hereunto signe~ this Certification this 30th <br /> <br />day of <br /> <br />Auqust <br /> <br />t19~. <br /> <br />~ /'h ."7vf~ <br />Jan M. Minard <br />Assistant Secretary <br />
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