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- RESOLVED, That the Chairm~n of the Board, the President,
any Executive V'ice President, any Senior Vice Presi.dent, or any
Vice President, of this corporation,~be and each of t~Pm is ~ ~
. hereby respectively authorized and~directed, from time to time, to .
execute in the name and behalf of tha.s corporation and, when- .
, r~quired or- necessary, vnc~er ~ its cor~orzt~ seal; du~.}r att~sted by
the 3ecretary or an Assistant Secretary, aIl such deec~s, assign-
~ ments and conveyances of real or personal property and all such
- contracts, mortgages, agreements, guarantees, bonds, affidavits
~ and other instru~cients as iaay be incident to and ~ecessary_ or ~
~ a~lvisable in the ~ole discretion of the~ officer executing said
instruments_, in the operation af this corporation`s busin~ss, and _
likewise to execute in the nam~ of this corporatian and under its
~ corperate se~l all such bonds and assurances as may be rsquired - .
for the due and faitliful perform4nce of each and every~such ~on~
- tract,.agreement or other instrument entered into in the name oi
the corporation. This authority shaZl con~inue until revoked and
sh all have the same force ~nd effect as th~ugYi special authority :
. . ,
were graxated to the officers of this corporatian to execute each
such deed, assignment, contra~t, mortgage, agreement, g~±arantee,
_ bond, affidavit or other instrwic~ent separately for each and ev~r_y _
_ such deed, assignment, contract;.mortgage, ~greement, guarantee, ~
bond, affidavit or other inst~umen~ so entered into.
_ ~ * * _ . -
I, Joseph W. ~eisler, Assistarlt Secr.etary ~f Venture Out
. . in Ar~ierica, In~, , da hereby certify ~ that the above and foregoing
is a full, true and correct copy of Resolution adopted bv the ~
;
Board of Directors o~ said Venture Out in Rmerica, Inc., a~ a,
; Me~ting held at Pittsbur~h, Pennsylvania, Nove~nber 18, 1974, a5
' - the same appears of_reeord in the Minute Books of said CorPoration. ~
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~ I further certify that said Resolution has not been ~ ~
t___ revoked and remains in full force and `effect. ~ - ~ ;
~ - - - - : _ ~
I further certify that CHARLES- A. CASSIDY ~.s diily ap~oi.nted - _
~ and acting Vice irresident af Venture Out in Z~merica, Inc. _ i
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In Witn~ss Whereof, I have hereunto set my hand and ~
affixed the geal of sai.d Venture Out in America, Inc. at Pitt~bur~h, _ ~
Pennsylvania, this _ 21st day of February, 1975. , I~~~ -
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