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trnlVERSAL C.I,T. CREDIT CORI~RATION
CERTIFIED RESOLUTION
J, A. Wiener , 'herehy certify that I nffi
Assistant Secrotary and the officlal custodlun of certllln records
including the Certificate of Incor:x>ratlon, By-LIl....s LInd minutes of
the meetinr,s of nle Bollrd of Diroctors of UNIVERSAL C. I. T. CREDIT
CORPORATION, a 'fl. Va. corporation, and that the follo....ing
is a true, IlCCllrat.a Elnrl compRred oxtrllct from the minutes of the
Board of Directors adopted at a Special Moeting thereof held on
due notice on February 2, 1961, at ....hich meeting there was present
a quorWD authorized to transact the business hereinafter described,
find that the proceedings tit saio. 'meetlnf~ ....ere in accordance ....i th
the Certificate of Incorporation and By-La.....s of said corporation,
and that the samo have not been revoked, annulled or amonded in any
manner .....hatsoever.
Upon motion duly made llnd secorvled, the follo.....ing resolution
....os unanimously adopted:
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RESOLVED that Messrs. H. C. Bernard,
M. C. Trimble, S. R. fvhssey, H. Gouled,
A. Wiener, L. A. Ungricht, F. J. Nisbet,
K. E. 0' Connor, W. DOl.gherty am G. C. Murphy
be, find ench of them hereby is, authorized
and empowered, individually, AS attorney-in-
fact, to execute and deliver, in the name of
this corporation and for and on it3 behalf,
and to record, releases of oblip,ationa held
or o.....ned by this corporation arising from
the rAtail sale of goods or services or both
in connection with repair, construction or
improvement ma~e upon real property, together
.....ith any and all instrum6nts given to secure
sllch obligations, including but not 11ml ted
to real estate mortgages, deeds of trust and
bills of sale to secure debt, and any judg-
ments obtained in the course of the enforce-
ment of any such obligation, .....hether or not
f 11 ed .
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IN WITNESS WHEREOF, r have hereuntJ set my hand and affixed
the corporate seal of UNIVERSAL c.r .T. CRF:JIT CORPORATION, t~lB 19
day of March , 196).
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Assistant Secretary of
UNIVERSAL C.I. T. CREDIT CORFDRATION
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