HomeMy WebLinkAboutResolution of Scott & WhiteCERTIFIED COPY
A Resolution of Scott & White Memorial hospital and
Scott, Sherwood and Brindley Foundation
On January 30, 2009, on motion duly made and seconded, the following Resolution was
adopted by the Board of Trustees of Scott and White Memorial Hospital and Scott, Sherwood and
Brindley Foundation:
"Be it Resolved That the President is the Cluef Executive Officer of the corporation, and is
responsible for the general supervision, direction and control of the business, officers and employees
of the corporation. In carrying out these responsibilities, he is authorized to take any and all actions
required to accomplish the business of the corporation. This general grant of authority includes, but
is not limited to: the authority to execute or sign claims, deeds, mortgages, bonds, contracts and
other legal instruments on behalf of the corporation; the power to hire agents, attorneys and
employees to carry out the business of the corporation; and the power to delegate such authority to
said agents, attorneys and employees to act on behalf of the corporation"
The undersigned certifies that the above resolution was duly adopted hn accordance with the
governing documents of Scott & White Memorial Hospital and such resolution has not been
amended in any way, and it remains in full force and effect. The undersigned further certifies that
Shahin Motakef is the President of Scott & White Memorial Hospital, and that Scott & White
Memorial Hospital was formerly known as Scott and White Memorial Hospital and Scott, Sherwood
and Brindley Foundation.
Certifier! andAttested to on this the � day o£%5�07(_, 2013.
A424
Dick Dixon, Secret ry
STATE OF TEXAS
COUNTY OF BELL p t�
Sworn to and subscribed before me on the / 07t"dayyoof 2013, by Dick Dixon.
BRENDA OiNotary Public in and for the State of Texas
RUR
Notary public - State E�of Texas
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