HomeMy WebLinkAboutExhibit 22THE MEGA LIFE AND HEALTH INSURANCE COMPANY
INCUMBENCY AND SECRETARY'S CERTIFICATE
I, the undersigned, being the duly elected and acting Secretary of The MEGA Life
and Health Insurance Company, an Oklahoma corporation (the "Company"), hereby
certify that I have custody of the corporate records of the Company; that the resolutions
hereinbelow were duly adopted by the Board of Directors of the Company on November
25, 2003; that said resolutions have not been amended or rescinded, and are in full force
and effect as of the date hereof:
RESOLVED, that the Chairman, President, each Vice President, the
Treasurer or the Secretary of the Company (each a "Corporate Officer") be and
hereby is authorized and directed to sign ("Signing Authority") all legal
documents, agreements, contracts, leases, settlement agreements, bonds and
other documents which, in the usual course of, business, are required to be
signed by the Company and the signing of which, in their judgment, is in the best
interest of the Company ("Corporate Business Documents"), but in no case shall,
any one officer sign in the capacity of two officers; and
FURTHER RESOLVED, that the Secretary or an Assistant Secretary of
the Company is authorized to attest to the signatures of the Corporate Officers
and affix the seal of the Company to such Corporate Business Documents, but
such Corporate Business Documents shall be the binding obligation of the
Company without the necessity of attestation or affixing the corporate seal.
t further certify that Craig A. Smith is' a duly elected, qualified and acting Vice
President of the Company and, as such, has signing authority as set forth in the above
resolutions.
IN WITNESS WHEREOF, the undersigned has executed this certificate as of the
' 26th day of February, 2004.