Exhibit 24.2
YELLOW TRANSPORTATION, INC.
YELLOW ROADWAY TECHNOLOGIES, INC.
MISSION SUPPLY COMPANY
YELLOW RELOCATION SERVICES, INC.
MERIDIAN IQ, INC.
GLOBE.COM LINES, INC.
ROADWAY EXPRESS, INC.
ROADWAY NEXT DAY CORPORATION
Assistant Secretary’s Certificate
The undersigned hereby certifies that she is the duly elected qualified and acting Assistant Secretary of each of Yellow Transportation, Inc., Yellow Roadway Technologies, Inc., Mission Supply Company, Yellow Relocation Services, Inc., Meridian IQ, Inc., Globe.Com Lines, Inc., Roadway Express, Inc. and Roadway Next Day Corporation and that, as such, she is familiar with the facts herein certified and is duly authorized to certify the same and does hereby further certify as follows:
Set forth below is a true and correct copy of a resolution duly adopted by the Board of Directors of each of Yellow Transportation, Inc., Yellow Roadway Technologies, Inc., Mission Supply Company, Yellow Relocation Services, Inc., Meridian IQ, Inc., Globe.Com Lines, Inc., Roadway Express, Inc. and Roadway Next Day Corporation on October 19, 2004; such resolution has not been altered, amended, modified or rescinded, remains in full force and effect on the date hereof and constitutes the only resolution of such Boards of Directors with respect to the Power of Attorney.
RESOLVED, that each officer and director who may be required to sign and execute the Registration Statement or any amendment thereto or any document required in connection therewith or required by the issuance of the securities covered thereby (whether on behalf of the Company as an officer or director of the Company or otherwise) is hereby authorized to execute a power of attorney authorizing Donald G. Barger, Jr., Todd M. Hacker and Daniel J. Churay, and each of them, or their designees, severally, his true and lawful attorneys, to sign in his name, place and stead in any such capacity the Registration Statement and any and all amendments to the Registration Statement and documents in connection therewith, and that each of such attorneys is hereby authorized to sign the Registration Statement and any and all amendments and all other documents in the name, place and stead of each such officer and director who shall have executed such power of attorney (whether acting on behalf of the Company, as an officer or director of the Company or otherwise).
IN WITNESS WHEREOF, the undersigned has executed this Certificate this 30th day of November, 2004.
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| /s/ Brenda Landry |
| Brenda Landry |
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MIQ LLC
ROADWAY LLC
Assistant Secretary’s Certificate
Assistant Secretary’s Certificate
The undersigned hereby certifies that she is the duly elected qualified and acting Assistant Secretary of each of MIQ LLC and Roadway LLC and that, as such, she is familiar with the facts herein certified and is duly authorized to certify the same and does hereby further certify as follows:
Set forth below is a true and correct copy of a resolution duly adopted by the Board of Managers of each of MIQ LLC and Roadway LLC on October 19, 2004; such resolution has not been altered, amended, modified or rescinded, remains in full force and effect on the date hereof and constitutes the only resolution of such Boards of Manager with respect to the Power of Attorney.
RESOLVED, that each officer and manager who may be required to sign and execute the Registration Statement or any amendment thereto or any document required in connection therewith or required by the issuance of the securities covered thereby (whether on behalf of the Company as an officer or director of the Company or otherwise) is hereby authorized to execute a power of attorney authorizing Donald G. Barger, Jr., Todd M. Hacker and Daniel J. Churay, and each of them, or their designees, severally, his true and lawful attorneys, to sign in his name, place and stead in any such capacity the Registration Statement and any and all amendments to the Registration Statement and documents in connection therewith, and that each of such attorneys is hereby authorized to sign the Registration Statement and any and all amendments and all other documents in the name, place and stead of each such officer and manager who shall have executed such power of attorney (whether acting on behalf of the Company, as an officer or manager of the Company or otherwise).
IN WITNESS WHEREOF, the undersigned has executed this Certificate this 30th day of November, 2004.
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| /s/ Brenda Landry |
| Brenda Landry |
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