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HomeMy WebLinkAbout1881 CERTIFICATE The undersigned hereby certify as follows: 1. They are respectively one employer trustee and one employee trustee, duly appointed and qualified to act and are acting as two of the trustees of t2~e Central States, Southeast and Southwest Areas Pension Fund. 2. The duly qualified, appointed and currently acting Trustees oi tine Centrai States, Souiheast aiid Sout'r.wc5t ~':rea5 Pen- sion Fund presently are: Thomas J. Duif , Herman A. Lueking, Jr. , ~ drewMassa, 3ack A. ~ Albert D. Matheson, William J. Kennedy, Sheet~, John Spickerman, Bernard S. Goldfarb, Frank E. Fitz- - - simmons, Robert Holines, Donald Peters, William Presser, Odell Smith, Roy L. Williams, Frank H. Ranney and Joseph Morgan. ; 3. At a meeting duly called, pursuant to notices, as E required by the by-laws and regulations of said Pension Fund, at ~ which a quorum was present, a resolution, copy of which is attached ~ hereto, was duly made, seconded and unanimously carried. Said resolution, at the date of these presents, is unmodified and remains in full force and effect. ~ ,,~+t'"'"""~~~., - IN WITNESS WHEREOF we have executed this Certificate ~~"9if'~his 21st day of •`•iarch , 1974. _ ' ' ~ : " i ' . ~ • ~ ~ S~jB~cCRIBED and SWORN to ~ ~~~b$f ~ me this 21 s t day P'J Td af ~~arch , 1974. ~"L--~ - mployer rustee r~~'•••:...•• . i': ^ r?\~ . ` . . i" L • iGG - Nota lic ~ . ~ ~ . ~'```~t~~~.~~.~r'`~~.- SUBSCRIBED and SWORN to ' • • " ~ ' ' 21st day ~ ' b~efore me this ~ ' o~ ~ ~tarch , 1974. ~ . ~ ' E loyee Trustee . ..z ~ ~ _ - \ J~ ~ ' • ~ ~ tiJ v ' 7 . ~ , a ta Public ~ G4'r~~~~ My commission expires: February 19, 1975. . « g00K~~?~A PACE~B~ _ _ ~ ~ _ _ _ - - - - ~ ~ ~ ~ x~~~~ ~ ~x - - - _ ~ ~ r.