HomeMy WebLinkAbout1359 . . ~ . ~ , - : - • - - ~
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S. To collect, sue for and receive all su;~s of roney - -
coming d~e to the ZYus and Lo prosecute , i oin, . • -
~ de fend , c o.:.~ro~:ise , abando~ or ad j us t, any ac tions ,
suits, clairs, de~ands or other litigation relating
~ to the ~rust, the. ZYust Esra~e or the Trust's
affairs. • ~ ' _ ~
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~ . - ' 6. _To renec•~, r.-.odify, rele~se, cor.~ronise, eYtend, ~ • . ~
consolidate or cazcel, in whole or in part, any '
obliga~~oa to or of the T~ust. -
; 7. To adopt and use a seal tbu~ the use of a seal shall
I :~ot b~ requi~ed ~or Che e~ecution ~cf instru~.ents :
~ ~ • ~ or oblioations of the Trus t) . ~ _ - - - • . ~
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~ . The acts .of the Executive C~::~.ittee in accordance with the
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~ foregoino shall be ~2e'T:~d t~ be the acts of thn iYustees; p~o-
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~ ~ vid~~, tiof:ever, ~hat ttie Exec~ti~~e Co~~.mittez saal.l not ~have the .
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~ powzr to a:^end t~e ~us~ees Regula~ions, ~o ~eclare d;vidpnds
~ or distrib~tions to ar:.end the ~e~laration of Z~ust or t~
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~ nodify the 7Yus t' s inv° s t.
:~nt obj ec tives . ' ~ ~
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BE IT FURT~i:.R R~SOL'v:.D, that the TYustees do hereby
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~ delegate to any rnr.:ber of the Executive Co~ittee Che authority- , ;
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` to execute,. on benalf the TYust, any and all doc~:r~ents~ in
connection with duly au~horized tr~nsactions of the 1Yust.
_ . In ~aitness c: ~er`~~, I have h~r~b~ set «?y ha;~d and i~:prir.ted_ _
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r~~ o~ ~r~ iY~~S t, ~r~s ~ y~, af ~ , 7 ~ - - - *
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