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AFPIDAVIT
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COChTY OF
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!It'fore rll', tIlt' uH(1t'rsign'.~,\ authority, persoll"lly
'\DpeilJ.'I'd LUIS ~\. ?--',lSERVE, \..lw upon t-.eiHiC first duly
!.\>.;orn st:.lted ?nd sldd~
That he is Ellis p.',. ~,!,"f,{'rve aivl that he, tog~tht'r
with Natha.n 'l-r>lmenovitz are ,Hl,J constitute it majorit1, ot
the survivors of the last Board of nirl'ctoU. ot Pine
l.;\\~d Company, :\ di~qol\'"~d corpori\tlon, all(\ a.re duly
qUt'difled to i\et a~ Trustct'Y, of sa;.d ~hS501'H't1 corror~
ation, and that lie and the said N.\than Zelmcnovit7. cxecutc(\
t h f' qui t ~C 1 a i In De ed, d ate d Au g U 5 t 14, 1 ~ tJ 2 ~ w hie h 5 a i li
quit-CIa-in Dep(' is ,ipp€lh\ed h(~ri'to 3THi that he and thl:'
s a i I..~ N a t h an/' elm e no v i t Z I a ~ a m a j [) r j t Y d f 5 i\, i d T r uS tee 5 ·
;>,ff' <1u1y qualif.il'l1 to art <l:'> such Trostf:CS. "lid that
tllP\' constitute a ;:Hl.jority of the Trustees now pXl.!>tinr.
U:\TED this 23 (1;1'-' of Aw:ust, l'Jt):'.
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FILED tJW RECCrlJ1fO
!t! .,Qf.fiCl~J.Re\Qrd ppnx
sn3SCRI BED AND S'>',ORN TO
before me this 2~ day
'of August, 1962~:----
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