EXHIBIT 4.3.18
Published on June 25, 2003
EXHIBIT 4.3.18
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
(i) the resolution of the Board of Directors contained in the minutes of its
meeting attached hereto as Exhibit 4.3.18A is a true and correct copy of that
resolution as contained in those minutes duly adopted by the Board of Directors
of General Communication, Inc. at its meeting held on December 5, 2002, and (ii)
the Amendment No. 4 to the plan attached hereto as Exhibit 4.3.18B is a true and
correct copy of that amendment prepared at the direction of, and executed by,
the officer so indicated, dated December 23, 2002, to implement the intent of
the board's December 5, 2002 resolution.
Executed this 24 day of June, 2003 at Anchorage, Alaska.
GENERAL COMMUNICATION, INC.
By: /s/
John M. Lowber, Secretary
SUBSCRIBED AND SWORN TO before me this 24 day of June, 2003.
/s/ C. Mills
Notary Public in and for Alaska
My Commission Expires: May 17, 2006