Loading...
HomeMy WebLinkAbout0975. . METROPOLITAN LIFE INSURANCE ONE MADISON AVENUE. NBWYoAK. N.Y. ~~p ANp ECOROEO'~ ST. ~llCIE COU COMPA~CRp y ~• F~ . ~IFIEp ' too>~ AUG 19 A!I ~ p 1818123 ROGER p01TR~,S CLERK CIRCUIT CpUltT-' g. Y. Coact ~ssrsuNr ~cRtrurr I . ......................................................................................................of Metropolitan Life Insurance Company, a New York corporation, do hereby certify that the folbwing is a fuU, true and correct copy of Section 4.1 of the By-Laws of Metropolitan Life Insur- ance Company "The President or any one of the following, to the extent there are such officers, namely, any Chairman of the Board, Vice-Chairman of the Board, Chairman of the Finance Committee, Vice-President, Treasurer, Actuary, Secretary, General Counsel, Associate Actuary, Associate General Counsel, or Manager or Assistant Manager, whether designated General or Resident, of the Canadian or Pacific Coast Head Office, or any officer or employee designated for the purpose by or pursuant to authorization of the Board or any committee of the Board shall have power to execute all instruments in writing necessary or desirable for the Company to execute in the transaction and man- agement of its business and affairs (including, without limitation, contracts and agree- ments, transfers of bonds, stocks, notes and other securities. proxies, powers of attorney, deeds, leases, releases, satisfactions and instruments entitled to be recorded in any juris- diction, but excluding, to the extent otherwise prescribed by these By-Laws, checks and other orders drawn on funds of the Company deposited in its name and policies, con- tracts, agreements, amendments and endorsements of, for or in connection with insur- ance or annuities) and to affix the corporate seal. If any such instrument shall be required by law or otherwise to be executed by more than one person, any two or more of such officers or designated employees or any one or more of such officers or designated em- ployees with an officer who is an Associate or an Assistant of any of the foregoing specified officers shall, as so required, have power to execute such instrument and affix the corporate seal. Any Vice-President designated by a number or a word or words added before or after the title Vice-President to indicate his rank or responsibilities, but not an Assistant Vice-President, shall be aVice-President for the purposes of this Section." I further certify that~pf the folkwing is an officer of Metropolitan Life Insurance Company NAME TITLE :: . C7. IA~~~~~~Y~ _- ~~ . ~Y MENT VICE-PRESICEt~T REAL E$TpT A CI G .. I , - ? ~ ~ • - ~ Io,~Zvitp~3i-whereof I have hereunto set my hand - ` - _ y~ ~}~ ' _~ ands _~' ;caused to be affixed the corporate seal -.~~~ ~ +~4 - ~.of~~etr~q~olitan Life Insurance Company this :. • • 4-- :.1. =~ .. .=:~,; = _CAY A 1969 - ~r; ~. ~.=~~ :.::~r.'r......_. .day of....-•----• ....................... - -- • e- • ....--H . Y . Oats ~TANT SECRE7AiT' " ` oac~79 ~~ 9'~~ ~ ., ~~