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November 18, 2008 Attachment C
AUTHORIZING RESOLUTION OF THE
BOARD OF SELECTMEN
TOWN OF EAST WINDSOR

CERTIFICATION:
        
        I, _______________, the ______________ of The Town of East Windsor, do hereby certify that the following is a true and correct copy of a resolution adopted by the Board of Selectmen at its duly called and held meeting on November 18, 2008, at which a quorum was present and acting throughout, and that the resolution has not been modified, rescinded, or revoked and is at present in full force and effect:

        RESOLVED, that the Board of Selectmen may enter into with and deliver to the State of Connecticut Department of Emergency Management and Homeland Security any and all documents which it deems to be necessary or appropriate; and

        FURTHER RESOLVED, that Denise Menard, as First Selectman of the Town of East Windsor, is authorized and directed to execute and deliver any and all documents on behalf of the Board of Selectmen and to do and perform all acts and things which she deems to be necessary or appropriate to carry out the terms of such documents, including, but not limited to, executing and delivering all agreements and documents contemplated by such documents.


______________________
Denise Menard, First Selectman


The undersigned further certifies that Denise Menard, now holds the office of First Selectman of the Town of East Windsor and that she has held that office since November 2007.  

IN WITNESS WHEREOF:  The undersigned has executed this certification this 18th day of November 2008.


_______________________
                             Town Clerk


Town Seal