EXHIBIT
99.1
CERTIFICATE
OF SECRETARY
I, JOHN M. LOWBER, the duly elected and acting
Secretary of General Communication, Inc., an Alaska corporation ("Company"), do
hereby certify and declare that the resolution of the Company's Board of
Directors contained in the minutes of its meeting attached hereto as Exhibit
99.3A is a true and correct copy of that resolution as contained in those
minutes duly adopted by the Company's Board of Directors at its meeting held on
August 17, 2007.
Executed this 31st day of July 2008 at
Anchorage, Alaska.
GENERAL COMMUNICATION, INC.
By:_/s/_John M. Lowber_________
John M.
Lowber, Secretary
[S E A
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EXHIBIT
99.1A
EXCERPT
FROM MINUTES OF ACTION BY THE
BOARD
OF DIRECTORS OF GENERAL COMMUNICATION, INC.
AUGUST
17, 2007
RESOLVED, that the Board of
Directors of General Communication, Inc. ("Company") hereby appoints John M.
Lowber as Plan Administrator for the Company's Revised Qualified Employee Stock
Purchase Plan, effective as of September 1, 2007.