ML091060739
| ML091060739 | |
| Person / Time | |
|---|---|
| Site: | Dow Chemical Company |
| Issue date: | 04/01/2009 |
| From: | Osmun M Dow Chemical Co |
| To: | Alexander Adams Office of Nuclear Reactor Regulation |
| References | |
| Download: ML091060739 (6) | |
Text
April 1, 2009 The Dow Chemical Company Midland, Michigan 48674 USA U.S. Nuclear Regulatory Commission ATTN: Al Adams Mail Stop 012-G13 Washington, DC 20555 THE DOW CHEMICAL COMPANY TRIGA MARK I NUCLEAR REACTOR SUPPLEMENTAL DOCUMENTS FOR RENEWAL APPLICATION FOR OPERATING LICENSE R-108 DOCKET NO. 50-264
Dear Sir or Madam:
Under separate cover, The Dow Chemical Company has submitted a request to renew its class 104 (c) operating license R-108 for the TRIGA Mark I Nuclear Reactor.
The following items associated with item D of Dow's renewal application are attached:
" Assistant Secretary's Certificate listing Dow's current Directors and Officers (names, addresses, nationality), and statement of freedom from foreign domination.
Sworn statement from David E. Kepler, Executive Vice President, certifying Dow's funding source for operating and decommissioning funds.
Best regards, Michele R. Osmun Senior Paralegal EH&S Legal The Dow Chemical Company 2030 Building Midland, Ml 48674 cc:
Melinda Krahenbuhl, The Dow Chemical Company, 1602 Building, Midland, MI 48667 James Weldy, The Dow Chemical Company, 1803 Building, Midland, MI 48674 Attachments Ao35
The Dow Chemical Company Midland, Michigan 48674 USA ASSISTANT SECRETARY'S CERTIFICATE I, W. Michael McGuire, Assistant Secretary of The Dow Chemical Company, do hereby certify that the following facts obtained from the records of The Dow Chemical Company as of the date below are true and correct to the best of my knowledge and belief:
- 1)
The Dow Chemical Company is a corporation incorporated in Delaware (the "Company") and whose principle place of business is 2030 Dow Center, Midland, Michigan 48640.
- 2)
The following individuals are Directors and/or officers of the Company:
NAME/ADDRESS TITLE NATIONALITY Arnold A. Allemang Director United States The Dow Chemical Company 2030 Dow Center Midland, MI 48674 989-636-1000 Douglas J. Anderson Corporate Auditor United States The Dow Chemical Company 2030 Dow Center Midland, MI 48674 989-636-1000 William F. Banholzer Executive Vice President United States The Dow Chemical Company and Chief Technology 2030 Dow Center Officer Midland, MI 48674 989-636-1000 Jacqueline K. Barton Director United States The Dow Chemical Company 2030 Dow Center Midland, MI 48674 989-636-1000 William L. Curry Assistant Secretary United States The Dow Chemical Company 2030 Dow Center Midland, MI 48674 989-636-1000
Assistant Secretary Certificate March 31, 2009 Page 2 Carol A. Dudley Senior Vice President, United States The Dow Chemical Company Basic Chemicals 2030 Dow Center Midland, MI 48674 989-636-1000 Jeff M. Fettig Director United States The Dow Chemical Company 2030 Dow Center Midland, MI 48674 989-636-1000 Barbara H. Franklin Director United States The Dow Chemical Company 2030 Dow Center Midland, MI 48674 989-636-1000 Gregory M. Freiwald Executive Vice President, Argentina The Dow Chemical Company Human Resources, Corporate 2030 Dow Center Affairs, and Aviation Midland, MI 48674 989-636-1000 Michael R. Gambrell Executive Vice President, United States The Dow Chemical Company Manufacturing and Engineering 2030 Dow Center Operations Midland, MI 48674 989-636-1000 Heinz Hailer Executive Vice President, Switzerland The Dow Chemical Company Health, Agriculture and 2030 Dow Center Infrastructure Midland, MI 48674 989-636-1000 John B. Hess Director United States The Dow Chemical Company 2030 Dow Center Midland, MI 48674 989-636-1000
Assistant Secretary Certificate March 31, 2009 Page 3 Charles J. Kalil Executive Vice President, United States The Dow Chemical Company General Counsel and Corporate 2030 Dow Center Secretary Midland, MI 48674 989-636-1000 David E. Kepler II Executive Vice President, United States The Dow Chemical Company Business Services, Chief 2030 Dow Center Sustainability Officer and Chief Midland, MI 48674 Information Officer 989-636-1000 Andrew N. Liveris Director and President, Chief Australia The Dow Chemical Company Executive Officer and 2030 Dow Center Chairman Midland, MI 48674 989-636-1000 Juan Luciano Senior Vice President, Argentina The Dow Chemical Company Hydrocarbons and Basic 2030 Dow Center Plastics Midland, MI 48674 989-636-1000 W. Michael McGuire Assistant Secretary United States The Dow Chemical Company 2030 Dow Center Midland, MI 48674 989-636-1000 James D. Mcllvenny Senior Vice President, United Kingdom of Great The Dow Chemical Company Performance Products Britain and Ireland 2030 Dow Center Midland, MI 48674 989-636-1000 Geoffery E. Merszei Director and Executive Vice Canada The Dow Chemical Company President and Chief Financial 2030 Dow Center Officer Midland, MI 48674 989-636-1000
Assistant Secretary Certificate March 31, 2009 Page 4 Dennis H. Reilley Director United States The Dow Chemical Company 2030 Dow Center Midland, MI 48674 989-636-1000 James M. Ringler Director United States The Dow Chemical Company 2030 Dow Center Midland, MI 48674 989-636-1000 Fernando Ruiz Corporate Vice President United States The Dow Chemical Company and Treasurer 2030 Dow Center Midland, MI 48674 989-636-1000 Ruth G. Shaw Director United States The Dow Chemical Company 2030 Dow Center Midland, MI 48674 989-636-1000 Paul G. Stem Director United States The Dow Chemical Company 2030 Dow Center Midland, MI 48674 989-636-1000 William H. Weideman Vice President and Controller United States The Dow Chemical Company 2030 Dow Center Midland, MI 48674 989-636-1000 Amy E. Wilson Assistant Secretary United States The Dow Chemical Company 2030 Dow Center Midland, MI 48674 989-636-1000
Assistant Secretary Certificate March 31, 2009 Page 5
- 3)
The Company is free of alien, foreign corporation, or foreign government control or domination.
Based on the above facts and on my own knowledge as Assistant Secretary of the Company, I hereby certify that the above information is true and correct.
IN WITNESS WHEREOF, I have hereunto signed my name and affixed the seal of the Company.
On behalf of The Dow Chemical Company, W. Michael McGuire Assistant Secretary Dated: March 31, 2009 STATE OF MICHIGAN
)
) SS.
COUNTY OF MIDLAND)
Subscribed and sworn to before me this 31 st day of March, 2009.
Yotary SUSAN M. FRADETTE Notary Public, State of Michigan I
County of Midland Acting In The County 0 Midland