HomeMy WebLinkAbout1314 The undersigned, Assistant Secretary of Quadro
Stations, Inc., a corporation duly organized and exist-
ing under the laws of Delaware, and having its principal
place of business in New York, New York, hereby certi-
fies that the following is a true copy of a certain
resolution duly adopted by the Board of Directors of
said corporation in accordance with the by-laws at, and
recorded in the minutes of, a meeting of said Board duly
held on February 11,196~ and not subsequently rescinded
or modified:
RESOLVED, that the President or any ~
Vice President or the Treasurer of Quadro
Stations, Inc. be and each of them here-
by is severally authorized and empowered
in the name and on behalf of Quadro ;
i Stations, Inc. to make, execute, authen- ~
~ ticate, acknowledge and deliver any con- '
tract, agreement, release, assignment,
~ lease, conveyance, deed, transfer of real
~ or personal property, or any other instru-
s ment, which he may deem necessary or proper
in connection with the business of Quadro
Stations, Inc.,without further act or re- '
~ solution of this board, and the Secretary ~
~ or any Assistant Secretary be and each of
~ them hereby is severally authorized and F~~ED AMO RECORDEO ;
~ empawered to affix the corporate seal to ~t.LUCtE C4uMtY F~~ ~ i
~ an such a ers or documents and to attest ROGE? F017RAS ~p
Y P P CLEfiK C1~?G~~T COU~-?
the same in cases where such action is RfCOF.t` VE`.~`~EO ~
- necessary or appropriate. ~ 'Q S9 ~ ~7Z
Dated: i s ~.L 225493
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