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\i. LUCIE COllio/H. t~.A.
GENERAL MOTORS CORPOR...-'\ TION
CERTIFICA TION
I, W. M. Collins, do hereby certify:
That I am the duly appointed and duly acting i't'saistant. Secretary
of General Motors Corporation;
That the following is a true and complete copy of the resolution
adopted by the Board of Directors of Gzneral Motors Corporation
at a meeting thereof duly held May 3, 1948, that a quorum of said
. Board of Directors was present at said mee~ing am voted in favor
p.l:ll:; I
'<, J I'; '.;o! said resolution, and that said resolution has not in any wise
.., ..:..... .;. .~. been altered, amended or repealed and is still in--to.ll force and
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..... ~;.~. RESOLVED, that the President, each Executive Vice
/" <,'':~.:..~ /President and the Vice President having supervision
" ,....;.:.;.~00"",.;,. of the real estate activities of the Corporation, be,
...::..,t\,\\'-'" and they hereby are, designated and authorized
'_ ~ severally to ~ake, execute, acknowledge. and deliver
('oJ .... on behalf and m the name of the Corporahon, con-
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:-1 L.. tracts and agreements for the purchase, sale, exchange,
('\ letting as lessor or as lessee, or other acquisition,
:t: - disposition, occupation, possession or use of real
estate or any interest therein, of whatever kind and
wherever situate, as well as deeds, grants, leases,
releases, satisfactions, options, escrows, licenses,
assignments, discharges, easements, conveyances
and all other instruments and assuranc es, including
covenants of warranty, appropriate to the effectuation
of such contracts and agreements.
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That P. J. Honaghan is the Vice President having
supervision of the real estate activities of General Motors Cor-
poration.
IN WITNESS WHEREOF, I have hereunto subscribed my
name and affixed the seal of said General Motors Corporation
this 14th day of r.1arch , 1961.
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W. M. Collins
Assistant Secretarv ~... .
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