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CERTIFIED RESOLUTIO~I AND i`rCU~~tBE\=CY CERTIFICA-TE
' FIDELITY MORTGAGE INVESTORS 2l~3S~
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I, _lrtiiur ~br. 1~~lilam, Secretar}~ of Fidelit}• Liortgage Investors,
a
a~~lassachusetts business trust (the "Trust"), do hereby certify tha.t the
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follo~ving is a true and complete copy of resolution duly adopted by the ;
Trustees of the Trust at the meeting of viay 29, I9o9, at ~vhich tirne a
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quorum~ ~vas present and vo~in~ throughout: ;
RESOLVED, that an Executive Gommittee of i
tne Trustees be and the same is hereby created and - ;
Jack H. Quaritius, Donald L. Goetz and Arthur ZY.
:~4ilam be and they are hereby appointed members of i
such Executive Committee to hold o~£ice until the ~
~
next annual meeting of the Trustees and such
Executive Committee have and exercise the power
to conduct the business of the Trust during the interirn
betv~reen meetings of the Trustees; provided, howerer,
that such Executive Committee sha.Il not haL•e the
autliority to amend the Declaration of Trust, to alter
or madify tne investment objectives contained in
Ar~icle V ei the D~claration of Trust, to fill ~acancies
in the Trustees or to amend the T rustees' Regulations.
On tilarch 30, 1971 by proper action, Donald L. Goetz was replaced
as a Trustee and Executive Committee member by tiT. C. Slade, Jr.
Th~ undersigned does hereby further certify ~.hat he is the duly elected
an~ qualified and aczing Secretary of Fidelity ilriortgage Investors ar_d that as -
~f fhis da~e Jack H. Quaritius, C. Slade, Jr, and Arthur ~V. Milam are
all members of the Ekecutive Committee of ~he Trust.
I:~: SVIT~'~.SS ~YHG'R£UF. I'P_3 :re hereb~ se~ rr.}* hand anci imorinted the
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