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Staoda-d N.Y.B.T.U. F6rm t;^?5-10!,t-26~-Certificate of Stocllzoldcra' Covent to Dtotj3Kc• ~ •~
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~'~ CONSULT YQUR LAWYf7R BEtFdRE SIGNING THIS IN~'T:iUt~Etar • THIS 2ltSTRU"rs1ENT aFiOULP ~!ttJSFD !Y LAWYERS ONLY
„BO~K ~9 PAGE~..L~ i~t~ ~. nth '
the I resident and
r ~ r ~ ~ ~ : ' ' 0 p• ~ ,the A~~~e~ Secretary of
,. .
i~ it ~lt'~ 11~ AY`Z~i ~tb etiL~A sx
~' 1l~eow Av~uas ~ ~evr 'desk ~ ~ >~
a cornoration t;rganized under the la~<<s of the Sfate ;,f New York, DO HEREBY CERTIFY:
THAT the holdeis of not less than' hv~-thirds of the total minilter of shares of the capital stock of s<1id
corporation~Lta~r.~ entitled~to ~' thereon, hav ~ dul ' consented that said corporation execute •tnd
deliver to • °, 1! ~ ~~'~~ ~i~
YET` t~10 ~>t et ~ ata~t A~~LO~~!'~'e ii>~d ~t
?e>r~~ m"orI"ga~e~ covering the property,
owned by said corporation, hereinafter described; said mortgage p to he for the sum of
OR1i ~Y.E.Y~1 iIX~'X~'!~i®~ (~1~063r000.08) ~'R.t~Ra
Dollars to secure payment of '~ ~ note of said corporation, bearing even date there-
~sith, mnditioncd for the ayntent of said sum, with interest d~f~ ~ ptt® ~1 ~~~t~t
~~ Rls~ sate e¢ '~1ie1~ (l~j p>hr ealtat per ague
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and that ;aid ~ or note and mortgage ~ be in such forms and contain such in-
terest rate or rates, tune of paynu•nt, including instalment pa}•nu•nts, and such ocher terms, provisions,
conditions, stipulations and agrcenunts as the officer c,r officers of said corporation executing the
game ma}~ deem proper and advisable.
The property above referred to and to be covered by said mortgage a is described as
follo~+-s
i. pig. ~s>«r ~, iiabb i lt~pp ~a-si>~e Coarp. 1io. 37. @ltluial
11m. 28065 r
~. 9i1 easara 11~g 1~ebb ~ ~ap~ l~rsioe Coop. lfe. 29, etliaf,~l
tie. 2~@421~ .
~. tlridea:r~fed vssfrel Aea~e~e ~at~e Db. ~ ~ ~~ 40 feet
b~eadtb I~ ~teet~ d~p~ 4 feet 6 ~,oaf,rae. eoast~rctsd D.9Sl
~j ~te~ i ~aapp ~i~asisle C~prasetl~oo.
TOGETHER WITH all right, title and interest, if arc}•, o: the corporation in anti to an}-~l'i$'3~
the above described premises vul to~cther Frith all fixtures and article:
of personal propert}' now ur hereafter attari:ed to or useel in connection kith s~id premise's which may be
described with more particularity in said nrnrtgage.
THAT such consent vas given by said stockholders in ~~: ritinG in accordance titi•ith the provisions of Section
16 of the Stock Corporation. law of th° State of tact': fork.
IN WITNESS WHEREOF, we have subscribed our nanus, the _' day of 19 ~ .
p
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...: ~ ~ --h aver -
~~ ~ fGCx1 _ _ .~-
President.
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