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• . ' _ ~ , . 11~AT1~~'~f1L ~S'l~ G'n TIQ1V . . A M~wMr M firN~'~ f~M l~wn~p C~N~Mi« ; .~~5~4 k - _ _ _ ~~r~t po~ oF wz-t~o~ris~ - _ ~ t n~ ~ sY ~a ~assKrs. ~.~e ru?tto~. suns~r~t co~ro~urna~. • c..~.n~~.. i.b ~a~•+ _ ..i ss~.t~.s .va~e eLe lan oE ~w aa~t ~ H.. Y«i~. ..a w.Ls ptiaetpal v~tet L a~t ct~? et N.. Y.ek. H.v Y«k. ~ ud ita ~o~ oglee in de CIt~ eai! Co~e~ ot 3a~ ~s~eslsce. CaUtanti, tMctlo~t~ eall~i tLt CeepoadM~, Ms ~rM~ E ca?aiaced and a~poLte~. ~a~i doN y t~ss~ pK~erta aa~ts. eaaadnt~ aee appom ~ ' ~ . • ~ Fergua D. Qood ~ . , ~ . . . - ti. V ~rn ~h t Iu te~e a~ l~wtal Atte~~7(s}L-Foct. ~ toYt ~s ~~id ~reioeiq ea~Eere~sd L.Ia a~ aa ~sad. ~s es~ ~ a ~ erts. ~eal. ~eirsa~leds: aed d~li~er "u sncee7, at ~q tLs pdat to Mq .i 1963, ~e1 ~ sU bai~ tseo~si octiee +~deet~kio~s L~.~sowe ~ot esc~edis~ Fhe T~ow~ (lS.000) Dollaes ~~el. =p~ictd oa crl~iM! ci~qea ~ oat ot ~ dolacics ot aey 4~r rei~ti~ to si~ ws~ et ~acec re~icles vr 6~ ees~os oE aq ei~cp ot ~i~p~sasoe. hloq oe o~sr erirL~l otfease kc bariq~ cwsed hj~ oc ds+~t1 t~ u~ persoa la t1~ •s~ et a~o~ar i~eldels: ~ A~ te Ntl tf~ Caepoatioa t1a~67 as tall~. co ere ssu es~e~c as If s~el boads wees ~i~d bp ttis Pc~sl~de~t, ~e~led wk! eM e ~ nn ae~l oE s~e Casyocscioa ~sd dal~ aeseatsd M Iar Ssaeay: ~a~p r~cltll+V aed eo~t~ ~11 tL~e eM aaN ~~as~} j ItF~ee aq do is cbe ~ee~i~e~. . ~ II~t ~l2Zi8S5 oHBHBOF. NA?lONAL SUItBTY C~PO1tA110N `as e~ued cb~s~ pt~ae~c~ te M slp~d ha yi~_ ~ Pr~~Idsat, r?tt~sted 67 its Assist~at Sectet~. ~ed Its eoepoc~te ~eal te be Vseco ~EEi~d t1L 1K dyr o~ ~ M.L._ A.D..196t r . NA?lONAL SURBTf OO ?t0'l~ C~~aNo~'s . , 5~.1 ' ~ f~'1.~s ~t~w~ GA. tBPPLBIt Yi~ ps~,Id~ae A;"lBSTs ~ - lt. NAC I.$AN Asstsu~t Seaec~ry . ~ . . [ STd`I8 OF NFsi YOR~ ~ COUHtY OF PtB~ TOA[ . • a~ i--~ d4 eE , ibf . ll.D.. 14~. ~..6ef~e~s s~ ~[t~ ` ~ ~ G A. ZfiPPLB1t . m~ keo~ra,.6o„ b~Ls h~e ~1s s*Mes. did dt~e ~1 ~s. ei~c w b ~ Vie~ Pres~den at NATIOHAL ~UBB?T CORPOEATION. eM C~acponcics d~a~ed L dd ~ae~o~ e1e ~be~~ i~~te~• se~ tLu Sc Iroo~a che sed of swid Cecporacioa= tLre t~e ssal aEEiued te ek •~id Lseta~at b swel cL~c It ~as ae a~'uced ocder of ~e Boaid oE Dic~eetna ,ot ~aE~l Catpor~tio~ aed dat k a~pe~ 1ds ar~~ . acdea ~lad aaid _ A. LEPPLBR ~~id tLR 1e ts ae~I~ted vidi L We LBAN~ ~`'s ' a~d k~o~a ~ te be a~ Assi~ant $saet~r eE said Coepoattaa; ~d ttirt tie esse~i tLs ~e ~eaR. i~~ J ' - . ~ • • .o ~ J~ ~ _ . ~ ~ ~ ~ . ' N~t~rt~i - f ~ ~ ) S ~ ~ ~ i 4 ~ ~ ' ~ _ ~ T ~ ~~~W~~+~~~ . Q ~ , ~~j , ~-'1 ` d~~ ~y ~ u~ui1 H81tBEAT L.jOHIVSON. ~ s~• t964 t~A°r • ~'~~~s., - PM 4. S I r'°a`' ~,~eos~ Y°~t - . - ~ ROGER POifiRAS, CLERK ~ N'~' c~, . STA?Q 41~ l~IB~ YOIt= Ce~t;bate tdcd ie Ne+r Yak. Couat! .1 s~. tuc~~ouNtr, FIORiDA T~ sa. ~ =T- ~ COUNiY OF NL~ YO~i ~ T~ 1laeLEAM ~ Aaslaaet Seoreae~ sf I~JAA7'1CNAL SlAlBT! O~POSA?i0l1. i~ ~ . " caci[p ttit tbt Eol1o~?Lss Is a EdI, ttse ~ed tasrect eepy ~af AetleL YIII et ~ Sj~-La~a of t1e NA?10riA1. E~JiB?T GO~PO~ . RA'tIOI~i ~dopcsd aa c~ da~ d Octabes, 19SS. a~d no~r i~ trlt Ia[ee t~d eKeet, a dq . _ . . A3~titW.fi ir a"'j. _ _ : _ - ' . . . appo~t ua A~tbocitf ot Ae~ide~t /1~dsnat Ssee~t~tisa, ri ~ Atooear~rbrF~c aed A,iew to Ac~epe Letal Proceas rd 11~b Appe~a; ' "SBCr1o1Q 30. APPOII~117~B1~t?. Ybe Prestdeac, a.~? vice Pce.jdae ar .q «Ms p~r.o~ .rtiedsal b d~ ewd e! ~ Direetoc~, d~e Ci~ie~a~ of ~e Ho~d oE D3r~etors. cfe Presfd~at at aa! Yica Pr~Ideae, tro~ tLe ta st~, y~oiat . - ,i Resideac As+staa~c Seaearies ~d Atcone~s?is-F~a w iepceseot ~sd ~et tor +isd a~ beL~H oE_t?~ Coepontl~oa !~d ApaRS - to ~ecapt lepl peoesu aad vdc~ ap~easa~ces ta a~ oa beLalE oE tLc Goepop~tloa. "SHCTION 31. AUR1lO~iiY. . Z'tie ~tic6osief eI a~el ~esideat Assl~trt Se~eea~cle~. Attoa~rt~lr~t. pd Ap~cs sbal! be as psesct~bed L~s tattnie~c•~e'+rldeacL~ their ~pPo~arats ~d ~a! ~t ~d ~il - ? efere6p ~q be ee~oked ~c a~r ~i~e b~r cLe Soud of Dktecats ar tq N~ P~ ~sted te ~b a~ ~ ~ 1N 1~ ~FAF. 1 Vi~~ ree 4196t ~~fN~ed tl~e seai eE NATIOI~AI. ~U~E'tX GOtPOVT1011. ' . ~ ~ ~ t.M'? ~ _ CMpersNM i ~ Asllst~ft Se~[tat~ ~f - ~ PIAT~ONAL Sl7RBTY GO~PO~A'HO!! ~ . ~ . : STATE OF NEN YORK ~ ~ - - ~ .t , COUNTY Of NE11 YORI~ D: SNYDER . R' . V - . ~sideat Msista~t SKntary o~ NaMead . _ _ ~+h ~«P~1~, do t+~~? e«ri~jr lhat tb..~oe«~pts tra. th. duty odopt.d by?laws oi t~tiond SKMy Cerpr ~aNo~ abow s~t faath air hw and aornet as ~ soio~ a~pp~ar uoon tb~ ~oN's al 1b~ Ce~po~~eien. •,.,.,N~ ~ wmrESS rrHeR~, ~ ~ .r,? ~e ~a ~~.a ~ ~ ~a c~~~,~;.;~„°C~,f,`~,; : ~ : . sf N.w York ti~is lst dv~r of M~,c;~i9i644 - . . - ' -.y`rt s'~~. ~ . . . 'Z x,i ~ ; • -i . . ~ . . r 1 ~ ~ ~ r_„~ . . ,f` ~?r . ' ' f - . ~ d 'ti Ac~ Ub ~ K-si+ ~+sNa siw ~ . . . . . . J ti .~~,,1 , .Q. it. ~ . : ~ ~ . , 8~ ~ .~y~~ , . - . b~;'~ - - . _ . .