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' ~ ~ F~LEO AN0 REGpRDED ,
- ' . ST. IUCt~ COUNTY. ~A.
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'61 SE S 8 : 3
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~ 1'iOG~n rtiVITRA$ ?
N~i YORIC LIFB IN3UAANCB COMPANY ~~'E~K ~~RCUIT COURT '
BXCffitPT FROM HY-LAN3
"~,y-LaM ZZ •
The Chairman, the Preaident, the ~ceautive-Viae ~ ~
Preaidente, the 3enlor Viae Presidents, the_Viae
Preeidents, the 3eaond Viae Presidents, the _
Assietant Viae Presidents, the Treasurer, the
3ecretary, and euch other offiaers and employees -
of the Company as the Finance Committee may ~
designate and the Board of Directora approve,
ehall eaah oP them, under the superviaion oP the
Finance Comaittee, have poMer to exeoute trana-
fers of stoak, poMers oF attorriey, a~signmente,
aontraats for the aale or aaquiaition of land or
any interest therein, deeds, leases, releases, ;
partial releases, consents to releases, satis-
faation pieces, agreements and all other aontracts
and inetruments in Mriting neas8eary.in the trans-
aation~ and management oP the Compar~y' e aPfaire,
and se Mell se a Searetary or Asaistant_Searatary ~
ehall have poMer to affiu t?ha Company'8 aorporat?e
eeal Mhen required, Mith or without eeparate
atteetation by a 3earetary or Aseistant 3earetary."
C S R T I F I C A T B
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E I hereby aertify that the Poregoing is a true and aorrect
aopy of By-LaM 22 of-the offiaial By-LaMS of Nex York Life
Ineuranae Company, and that eaid portion of By-I.ar+a Nas on
19~_ in full force and effect.
I ther aertify ~hat on ~ ,1.~ 19~
i.
6ageae S. Ovenshine Kgg ~ duly • gnd gptit~g SECOND
Ylas Preeident of NeM York Life Insurance Compar~r.
1~tITNB3S nqr aignature and eeal of Corporation this
~ d~1 ot 19,~• ;
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. , , ' SIS7AN
. ' , . AS ~ Seol•et8ry .
: . ~ Jamea E Woodraff
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