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HomeMy WebLinkAbout1.03 Letter of Authorization%Pr Commnet Connecting Rural America Letter of Authorization Application for Zoning/Land Use/Building Permits To: Garfield County Planning/Building Department RE: Blanco Hill I, Mark Hansen, Vice President of Network Support Services, Commnet Wireless, LLC authorizes Mark Ray, Real Estate Specialist representing Commnet Four Corners, LLC to act as an agent on my behalf for the purpose of performing all and every act that is required , necessary or appropriate to prepare, sign, submit, file and present on my behalf building, permitting , zoning and or land use applications to obtain land use changes, special exceptions, zoning variances, zoning permits, conditional use permits, special use permits, administrative permits, construction permits, operation permits, building permits and other approvals or permits related to the above described real property. Signature Mark Hansen Print Name Vice President Network Support Services Title June 5, 2015 Date 1562 N. Park Street, Suite A Telephone: 303-660-2729 Castle Rock, Colorado 80109 Facsimile: 720-733-7950 COMMNET FOUR CORNERS, LLC Written Consent of Sole Member April V, 2014 The undersigned, being the sole member (the "Member") of Coimmnet Four Corners, LLC, a Delaware limited liability company (the "Company"), hereby consents, pursuant to the provisions of § 18- 302 of the Delaware Limited Liability Company Act, to the taking of the following actions for and on behalf of the Company: RESOLVED: RESOLVED: RESOLVED: RESOLVED: That the Company be, and hereby is, authorized to execute and file with the National Park Service an Application for Transportation and Utility Systems and Facilities on Federal Lands and any and all additional documents (collectively, the "Application") and to take or cause to be taken any and all actions as the sole member of the Company deems necessary or appropriate to establish a Right of Way Permit for telecommunications facility it anticipates acquiring from Palimino Development located in Big Bend National Park in the State of Texas; and it is further That the officers of the Company, be, and hereby are, authorized and directed to do and perform all such acts and things and to sign on all such other documents and certificates and to take all such other steps as may be necessary or advisable and convenient and proper to carry out the intent of the foregoing resolution; and it is further That the signature of any authorized officer on the Application and any other documents and instruments executed in connection therewith or pursuant thereto shall be conclusive evidence of his or her authority to execute and deliver such instniments or documents; and it is further That all actions previously taken by the Company in connection with the Application and the transactions contemplated by the foregoing resolution thereby be, and they hereby are adopted, ratified, confirmed and approved in all respects. IN WITNESS WHEREOF, the undersigned Sole Member of the Company has caused this consent to be executed as of the date first written above. COMMNET WIRELESS, LLC a Delaware limited 1jility compa By: C% Name: Louis J. Tomasetti Title: Chief Executive Officer ( nun,c1 0! le<ao Wnnen C:cnttn 4 2D14:0.001?EC6)-J Commnet Wireless, LLC — Commnet Four Corners, LLC SUBSIDIARIES OF ATLANTIC TELE -NETWORK, INC. Guyana Telephone and Telegraph Company Limited Choice Communications, LLC Jurisdiction orincorporation Guyana United States Virgin Islands Commnet Wireless, LLC United States Commnet Four Corners, LLC United States Excomm, LLC United States Commnet of California, LLC United States Elbert County Wireless, LLC United States Commnet Illinois, LLC United States Commnet of Arizona, LLC United States Gila County Wireless, LLC United States MoCalCo, LLC United States Commnet of Florida, LLC United States Commnet of Delaware, LLC United States