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HomeMy WebLinkAbout0126~ IT' ~S~LY~ {la : That 8f1~ ~ ~ar~:, axed it daxa horah; wnnrge intt~ Strwlf h~-~tT TIC., sad aoxcm~ aYl of its obligatiao.at. ~~3L~i~3 {Z} : '~c~ the Fs'o~idaat or a Viso ~rasidan;t a~ tue g~:rocary or Txexsuxar of this Corparatian ba, axed they bareby era, diroctad to maw arm Eaae~ata, uxad,sr tho sarp+~rata seal of this Corparatfan,, appropriate castificatog of awnarship setting far.ta a cagy of these resoluti+aas ax-rt the data oe adoptit~n thor~sdf, and to file the saeso in i:h® appropriate govertatas~ttal afficas of t~se states of Idew Yor~C sad Aalas~are. gESCJLVED {3) : That the c~ffis~ers of this Corparatian be, aad they ha~ra'by era, authorir+ad and dirsetsed to do all acts and things ~ahatsvover, w~tether withhis3 or withaut the states of tow 'Kock a~ Jelarasre, which way ba in anywise neccssaxy or p~xaper to ~effeet said w~rger. IPI W1'TK~:$g WH~RgO~, ~RD bAKI~tG CAPdY has caused Chia Certificate - -~ecrets.ry ~ ~, ~~ WA1?D 13.4.E r CCa 3Y ~ ' ~`~ ~~l ~y .'~4~_: +e Vito ~+~s~id~nt ~ . l/ -~ ,,; tc~ be aignod in its behalf by its Vita Prsgidaat and its Saezxtary sud its corporate seal her~eua€© s,ffixed this 29th dsy or May, 161. ,.~. ..~;