HomeMy WebLinkAbout2742 r.r.~~1"`~
~~~'Si ~~~~t~?~ AMAI...~~~~ ~~~~~~rYi'"~~'- °-z~i~l~r~
` ' ~ ~
~ • • ~ . ~
• . ~
[ • ~
(
i
r..-~.~ .I ~ - .
, . 55924
CS~4IYIED C0~1i Ol~ MSOLa1TY0l1 ~
. . ' OF
LI~E~TY IiAZIOliAL LIPB YNSU~tANC$ C~+t'PAHY
.
; I~ W. D. AaskQw Assistapt Secretary ot Libtrty ~iatiooal
Lite Insur~ace ~pany, a corporation orgaaised aad exi~tiog mder ,~dd by~
~ vistua ot tha l~as of th~ Stats of A1aba~a, do bareby ctrtify tbat at a•
' ueeting o! the board of director~ ot Liberty Natioaal I~ifa Iorurance~Co~p+~ny
~ duly called aad he~s! at its office i~ Birniagbaai~ Alabao~a on March 17~ 1964,
at ~hicb • quos~ wa• preseat aad voted, the folloving resolutions i+ere
, wasaLawwly adopted by~ the said board of directors~ ?nd are still in forae
aad unrevoked on the date bereof: .
'•RBSOLVBD~ that either E. A. CaaAp, Jr. ~~tsrold 8. Huyr, Z. 1C.
ltabe~ts. 0. 8. Rolliags, Jr., Slnwre li. Scott ar A, M. Soith
be aud is bereby avthorised end eupowered for and oa behalf o#
sqd as tbe act of th~ Compaay ta satisfy sad discharge af record
' and tc releaee the lien of eny aorrtgage~~ da~ds of tzw t, or
~ a any other security held by tbe Company ort bere~sfter acquired by
~ o c~ N~,~ it; aod to tbat eud tt?e eaid B, A. .Caarp, Jr., Harold H. Ha ys~ .
~ ~ g O T. 1~. itoberts, 0. S. Rollings, Jr.. BL~ors N. Scott or A. K.
~ ~ Swith, or any of them, is hexeby authorised aad empowered to
~ Q . ac execute for and oa behalf uf the Caapa~ay and in # s aame
S g~ey power or poWess of attorney to any person h@ day select
~•c= f~r the purpose of satisfying, releasing, diachargiag or
~ w~ caacelliag satd awrtgages, deeds of trust, liens or other
~ securit y held b y t he C a a p a n y o r t
h
a t m
a y b e h e r~ a f t e r a c q u i r e d
- o`~' and held b the Com ac? the Cas n dereb ratif in gad a~fir~r
. `:~+rm'. + t~?~ Y P Y. Y y y$ .
~ ~V iag all that any persoa may do by virtue of tlaeee prese4ts.
. G G
v~''';~`~'':';-`•Ir~~;l:~ "gS IT gtJ~THEU ~gSOLV~D, that the autho~ity heretofore granted to~
"~.;r};;~~. 'o ~ cerCaia peraona by resolutioa adopted May 17~ 196I, i~ hereby
w~~i~: x~,~;~,; ~ c'~ termiaated ead euperseded by the foregoing re~olutior~."
r-y.. :
:'~I'`'
. ~ ' .:3r: '•'•r . " SS WHB 0
";,'r~~'• :;•'~:;,~::'r; XN WITNS RL F, I heive hereunto aet my haad and ~eal, aad the
~;~~fi~~;~:.,-•~~' ee~,•'of said corporatioa, in tt~e City of Bismitt~g6ame State of Aiabama, on
•,E-:~+~his 19th da of April ,19 6~ .
~~~:II~ItH\1~ y ~-•~4~~..~ ~.........~.~r....
:v
~CK~ ,.I~I'1... .
~l~pL`•_CiF~. .
,~~a ' . ii~s; ~`.y', L S
y~„ . , ;1, , . . .
, . ai~ .~y•~
•y ~ . ' Aeaietr~at Secretary
~''.~+±j"~~'s;'~. l~'} ; ,7 ; •
~AL~:,.
~ ' ~ ~ ` ` `
~ - , ,r c~.-
.~:,.,:~,~j:, STAZ+3' Q~:.AYA~1dfA: ~ •
~ r . 'i~~~..pr ,is~!?Beso~
~ - o
: . .
~,t~ '~if~ r~1{tl~XdA~i'~ Smith A .
''~t;~ ~t+~~~c~h~'riby c~rtity tbat ~ p~C~~,~ ic ia and tor ~sid Couaty ia a~id
~ aboa~ aN~w
's• ,'Assistant $eeset~ry oi` tho Lib~rty Nation+~l Lit~ Ia~urs~ca
Ccapseey, a corporatioa, is sigaed~ to the forsgoiu= insts~meat and ~+ho !a
kaowa to ae ackaowlsdgsd betore se on tbis day, tbat, h~ing inforwed ot th~,,,~~~~,~;~~~~ •
. ~ coataaea ot tbs instrureent he as such otficer aad vith full autlwrit tt~ >
, y~~:' ~1 ~
executed ths saa~e val~?taYily for and as tb~ act of aaid corporatioa.,-`~ a
uader ~y band aad ~eal tbis 19th ~Y A~ April 19 65 ~ ~~j~~.
t` - . c
t~ : ~Y' ' ; a
b~ l~l ' ~ .~s o -
~ e~( , ' .d~~~`~:
: ~
: .
ot~ry Public - ~
Iyjy Commiss'~ Exp'ues Octobcr 6, 196~ v•., 5;.,:,~
V ~ s' Ln .
- '`Cr.gO~'• ~
. _,.~..c.:..- . - _ . .