Loading...
HomeMy WebLinkAbout0230 ~ i . . - . - ' ' ~ ~ F~LEO AN0 REGpRDED , - ' . ST. IUCt~ COUNTY. ~A. . _ ac:.oPr V~RIF~ p '61 SE S 8 : 3 1 ~ 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 ~ 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,~• ; . ~ ~ : ~ _ _ . , , ' SIS7AN . ' , . AS ~ Seol•et8ry . : . ~ Jamea E Woodraff 3 , = . - . . . : f ~ , ~~iJO ~6F ~ _ - -r.<:~- : ~ ~ ;