ML19318A821
| ML19318A821 | |
| 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) |
| References | |
| NUDOCS 8006240202 | |
| Download: ML19318A821 (3) | |
Text
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G ENER Al.h ELECTRIC GENERAL ELECTRIC COMPANY NER AVENUE S AM. '
CRNIA 95125 9
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j, April 15,1980 O(([fyCg Office of Nuclear Material Safety and Safeguards r
U. S. Nuclear Regulatory Commission
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-8 Washington, D. C.
20555 E-
,It['I%r2g#h Attention:
R. E. Cunningham, Director g
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. Fuel Cycle & Material Safety
SUBJECT:
FUNDS FOR DECOMMISSIONING MORRIS OPERATION
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Docket No. 70-1308 Gentlemen:
General Electric's general revenites 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 E
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.
l Sincerely, GY p.
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BOARD OF DIRECTORS MEETING April 27,1979 9640 EXECUTION OF CONTRACTS AND OTHER INSTRUMENTS The Chairman reminded the Board that the outstanding 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 Chairman 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 employeer 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 positions set forth in the resolution and, consequently, it is appropriate for the Board to revise and re-enact this resolution so as to incorovate 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 was April 27,1979 i
_,6 ee RESOLVED that r-(A)
Except as otherwise expressly provided in Paragraph M hereof with respect to checks, drafts, orders and other payment authorizations, Paragraph N hereof with respect to notes payable, and Paragraph O hereof with respect to guarantees of indebtedness of affiliated companies, any contract, lease, license, assignment, bond or other obligation, conveyance, power of attorney, proxy, court pleading, relea se, tax return and related documents, or 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 instrument relates.
j (B)
Any instrument of the type described in paragraph (A) may be executed on behalf of this Company by:
i April 27,1979 s.
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BOARD OF DIRECTORS MEETING j
April 27,1979
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- 9640 EXECUTION OF CONTRACTS AND OTHER INSTRUMENTS 1
The Chairman reminded the Board that the outstanding 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 Chairman of the Board is authorized to revoke or revise authority as it becomes necessary. The Chairman stated that an impo'rtant 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 positions 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 was i
April 27,1979 1610g l,
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