HomeMy WebLinkAbout1357 . ;
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_ . CERTIFIED R£~OLUTIOti ~
~ - ~ FIDELIT`.' t~'~~'TG~G~ It'z1ESTORS - ~ : - . - .
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- I, AR1~iUR W, rLTLA~•i, Secretary of Fidelity Mortgage .
, . - Investors, a ~:assacnasetts Business ZYus t (the "Trust") ,do _ -
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_ hereby certify that the following is a.true and complete copy.
of resolutions duly adopted by th~ TScustees of the 1Yust at the ,
. meeting of ~iay 18, 1970, at ~~ich t~ r~.e a~-quorum was present and
. :~voting throughout: - - : - _ . - _ _ _ _
' ~:HEREr~S, under the provisions of paragraph 3.2 (n) of the ~
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~ A~~nded and Restated Declaration of ZYust of Fide? ity ri~rtgage
Irrves tors , the Trus tees are given the power to anpoint an
•~-Executive Com~ittee wi.th such powers, du~ies and oblioations as • -
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~ tlze nus ~ees shall deem necessary and proper, includino without
~ Iimitation•, t~e power to conduct the business and affairs of ~he• -
1Y'ust during the int~ri~:= be tt•~een ~ mee ~ings of the TYus tees; and ~
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" = k'HERE~IS, the 1Yus tees have previously a~p~inted an
` ~ Executive Cor..~iCtee; and ~ ~ ~ ~ -
~v'HEREAS, ~nder the provisions of Qar~or~ph 3.2(~) of tl~~
44en~ed ar.d Restatcd Declaration oE i~u~t o~ ri~elity I•iortgzge -
Invest~rs, ~he Z`~u~tees are given poT~;zr to ~elega~e ar.~,~ of
~ tr,eir p~wers. a:~d duti~s to any or.e or s,ore 'IYustzzs as ~
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, Ti+sst~~es d:.ecl :,vi~4b~.-~, i_~is t~:ereio:.~, .
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