HomeMy WebLinkAbout1321 i
i
The undersigned, Assistant Secretary of Artina
Corporation, a corporation duly organized and exist-
ing under the laws of Delaware, an3 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held on September 11,1964 ~nd not subsequently rescinded
or modified:
RESOLVED, that the President or any
' Vice President or the Treasurer of Artina
~
~ Corporation be and each of them here-
~
j by is severally authorized and empowered
= in the name and on behalf of Artina
~ Corporation to make, execute, authen-
a ticate, acknowledge and deliver any con-
~ tract, agreement, release, assignment,
~ lease, conveyance, deed, transfer of real
` or personal property, or any other instru-
~
t ment, which he may deem necessary or proper
~ in connection with the business of Artina
~ Corporation, without further act or re- FIlEO AND REGOADED ~
~ solution of this board, and the Secretar ST•~IlC~E G~UMTY FtA. ;
Y ROCER FOITRAS
~ or any Assistant Secretary be and each of C~EaK c~rcui~ couRT +
RfC~RC, y~~;F~Efl~
them hereby is severally authorized and ~
~ empawered to affix the corporate seal to ~ OS ~'Z
any such papers or documents and to attest
the same in cases where such action is ~~Q~5
~
~ necessary or appropriate.
:7
Dated: ~'~t"' y~~
~:x
_ ; . _ . #
_ ~ ~ - t
- ;
. .
. ,
';y
e~ ~
' , . _
k'~ •
~-y . . ' -i•I.S+',!
aoaK 200 P~E~.320
.