I, the undersigned, do hereby certify that: I am the Managing Member of the above-named Limited Liability Company, (hereinafter called the “LLC”), the following is a true and correct copy of the resolution duly adopted by the Members at a meeting duly called and held in accordance with the Operating Agreement; and the following resolution has not been rescinded or modified:
Be it resolved by the Members of the above-named Limited Liability Company, that the undersigned, be authorized to vote on behalf of the above-named Limited Liability Company in the Wiregrass Electric Cooperative Trustee Election to be held on the date below.
In witness whereof I have hereunto set my hand on this date below.
