EXHIBIT 4.2 TO GCI FORM S-8
Published on August 30, 2002
EXHIBIT 4.2
CERTIFICATE OF SECRETARY
I, JOHN M. LOWBER, the duly elected and acting Secretary of General
Communication, Inc., an Alaska corporation, do hereby certify and declare that
the resolutions of the Board of Directors attached hereto as Exhibits 4.2A and
4.2B are true and correct copies of two resolutions duly adopted by the Board of
Directors of General Communication, Inc. at its meetings held on November 29,
2001 and February 7, 2002, respectively.
EXECUTED this 12th day of August, 2002 at Anchorage, Alaska.
GENERAL COMMUNICATION, INC.
By: /s/
John M. Lowber
Secretary
SUBSCRIBED AND SWORN TO before me this 12th day of August, 2002.
/s/
Notary Public in and for Alaska
My Commission Expires: 1/8/03