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. RESOLVGD, that the Executive Co:r-aittee of Fidelity ~artgage ,
Inve s tors is hereby ves ted wi th the fu~l l po~•:zr o t Lhe ZYus tees
- ~n the manage::~~nC of the business and affairs of the 1Yust. .
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ciuring the interim betwzen th~ meetin~ of the Z~ustees inclu- _
dino, with~ut in a:~y way li~iting said authority, the authority -
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~_to, on behalf of the 7~cust; , , ~ .
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- 1. To purchase, acquire, o~.-n, hvld, manaoe,ir.ipr-ove, - .
. lease (for ~ a terr.i e:~tending bey~nd the possible -
- ~ termination of the 1~ust:or for a lesser term), - -
. option, orant, se? 1, excha:~gQ, dispose o€, encuca- - ~
" - , ber, r:iortga~e (with or wi~h~ut po:72r of sale) , •
- partition, surren~e: , release or other:~ise deal -
_ in -anci :aith ~eal Pro~er~y ar.d assets, real or ~ " _
pe~sonal; and Co erect, constrect, alter, regair, ~
detc:olish- or o theYwise phys ~cz? 1y a~fec t any . ~
~ ~•bsildin~s, structures vr i a~roveren~s situaced
~ • bn or co.^:.prisino any real ~Urop°rty in~~rests
~ . ~ : ow~2d or ~o be oc.•ned by t~e ZYust. - - . ' _
2. To sell, rert, e.tchange, assign, r,?.ortsaoe, pledge, ' -
gra*~t security interests in, convey, transfer or '
. . otherwise ~ispose- or any and a11 liust
Estate bS? ~eed;, trus~ d~eds, assign~~+~nts, bills
_ of sale, leases, ~o:tgzges, ~inancino state~:~nts,
: securi~y a~reerznts and other ir~trur,:ents, z~ineCher . ~
the terr.~ thereoi exter.ds bey~nd the terr.i of office
_ -of the ~us~ees and beyonc tr~ possib~ e terni~ation
of the 1~ust or ior a les-ser ter~. . -
3. To possess a~d exercise all tlie ri~hts, pot~:ers znd ~
~ priviZe~zs incidzr.t to the o~m~rshzp o~ i'ortgzge _
Loans or Se~urities issued o~ created by, or
interests in, any P~rs~r. fors~ing ~ o~ th~ iYus t
- . Estate to t~e sa.:~ e;~tent tnaC 2r~. i~a~~riCc~21 r~i~`~t, •
4. To en~er ir,to joint vent~~~~s, gener~l o~ Ii~~ite~ ~
- ~ - p3r~. nrsh?„ ar.d any oti.er lawrul co::bir.at_~n o, _
~'.;;SU:.12~1D:?S . . .
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