ML19316A990
| ML19316A990 | |
| Person / Time | |
|---|---|
| Site: | 07001308 |
| Issue date: | 04/15/1980 |
| From: | Wolfe B GENERAL ELECTRIC CO. |
| To: | Cunningham R NRC OFFICE OF NUCLEAR MATERIAL SAFETY & SAFEGUARDS (NMSS) |
| Shared Package | |
| ML19316A986 | List: |
| References | |
| NUDOCS 8005280136 | |
| Download: ML19316A990 (4) | |
Text
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i hD Dluu:dl'OADENCE GENER ALh ELECTRIC GENERAL ELECTRIC COMPANY 17S CURTNER AVENUE SAN JOSE.CAUFORNIA 3S12S DR. SERTRAM WOLFC a,o.............
.mo...............
i i
April 15,1980
-i cv Office of Nuclear Material Safety and Safeguards c).
'D U. S. Nuclear Regulatory Commission Washington, D. C.
20555 CD f!
USNRO 4
MAY Attention:
R. E. Cunningham, Director 219N > C 5
Oltje$e Fuel Cycle & Material Safety Dcc 6
SUBJECT:
FUNDS FOR DECOMMISSIONING MORRIS OPERATION Docket No. 70-1308
'P e
Gentlemen:
M a
General Electric's general revenues and retained earnings, as shown by the 1979 annual report, are sufficiently large that, at the time of decommissioning, General Electric will have available the resources deemed necessary to satisfy its obligation to decommission its Morris Operation near Morris, Illinois used for the interim storage of spent fuel. The decommissioning of the Morris Operation will be carried out by General Electric in accordance with then applicable federal laws and regulations.
Attached is a copy of General Electric's Board Resolution #9640 dated April 27, 1979 concerning the execution of contracts and other instruments which authorizes a Vice President of General Electric Company to sign this letter.
Sincerely, 7
o.
4\\
O Attachments 8 o o s 280 /Jr.
BOARD OF DIRECTORS MEETING April 27,1979 I
I 1
y9640 EXECUTION OF CONTRACTS AND OTHER INSTRUMENTS The Chairman reminded the Board that the oatstanding resolution dealing with execution of contracts and other instruments on behalf of the Company (Minute #9466, April 28,1978) provides that it should be re-viewed by the Board approximately once each year and that, in the interim, the ChairTnan of the Board is authorized to revoke or revise authority as it becomes necessary. The Chairman stated that an important purpose of this resolution is to make it possible for Company employees to establish readily to outsiders their authority to execute documents on behalf of the Company. He stated that since the last Board review there have been organization changes and changes in titles of positiens set forth in the resolution and, consequently, it is appropriate for the Board to revise and re-enact this resolution so as to incorporate these changes as well as others. He stated that the organization of the resolution has not been changed and that the delegations have not been materially altered.
Following discussion, it wa s i
l April 27,1979
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RESOLVED that (A)
Except as otaerwise expressly provided in Paragraph M hereof with respect to checks, drafts, orders and other j
{
payment authorizations, Paragraph N hereof with respect to notes payable, and Paragraph O hereof with respect to guacentees of indebtedness of affiliated companies, any.
contract, lea se, license, a ssignment, bond or other obligation, conveyance, power of attorney, proxy, court pleading, release, tax return and related documents, or 1
other instruments may be executed on behalf of this Company by the Chairman of the Board, a Vice Chairman of the Board, an Executive Officer, a Senior Vice President, a Vice President, a Vice President for a designated region, the Vice President-Corporate Customer Relations, the Comp-troller, the Treasurer, the Secretary or by the General Manager, or the formally designated Acting General Manager, of the Division (including Area Division), Operations or Department to which such instnament relates.
(B)
Any instrument of the type described in paragraph (A) may be executed on behalf of this Company by: Apdl 27,1979
~
NOTICE OF DISTRIBUTION to SERVICE LIST - DOCKET NO. 70-1308
- InthematterofGeneralElectric'sapplicationforrenewalof@aterials
-License No. SNM-1265, copies of the documents discussed in the attached letter
-have been forwarded to the law firm of Mayer, Brown and Platt, 231 South taSalle, Chicago, IL.
60604, counsel for General Electric Company, for transmittal to the service list as shown below:
Atomic Safety and Licensing Andrew C. Goodhope Esq., Chairman Board Panel Atomic Safety and Licensing Board U.S. Nuclear Regulatory Commission 3320 Estelle Terrace Wheaton, Maryland 20906 Washington, D.C.
20555 Docketing and Service Section Dr. Linda W. Little Office of the Secretary Atomic Safety and Licensing Board U.S. Nuclear Regulatory Commission 5000 Hermitage Drive Washington, D.C.
20555 Raleigh, North Carolina 27612 Everett J. Quigley Dr. Forrest J. Remick Atomic Safety and Licensing Board RR1, Box 378 Kankakee, IL 60901 305 East Hamilton Avenue State College, Pennsylvania 16801 Atomic Safety and Licensing Appeal Panel U.S. Nuclear Regulatory Commission i
Washington, D.C.
20555 Bridget Little Rorem Essex, IL 60935 Susan N. Sekuler, Esq.
George William Wolff, Esq.
Office of the Attorney General 188 West Randolph Street Suite 2315 Chicago, IL 60601 Marjorie Ulman Rothschild, Esq.
United States Nuclear Regulatory Commission Washington, D.C.
20555 l
List 3/28/80 A l
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