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HomeMy WebLinkAbout0996 1 ~ . , - . ' ~ . ~ - . ~ ~ . ~ . , , _ j - : - _ . ~ . ; - , , y . 1 . . ' . , . - , . , . ' _ _ - - . - - _ - _ L- • ~ . . ' • • • - - - . ~ G . . . - Tjiof fr/~~?AOt, It i1 nr~r.c~fv (n~ 1}~. r(~~flu~~ I!!r./t11bn r '•~•'n.•~ ;~.~t_ 1~••f ~(!n( Jn? I~ (`nlnl ~C•;11~ ~n~. sllntr!~~ ~~ih ~1r« . ~ snr~ ~uih~n~~ tn ict l,~ an~J m~t~ ni~nr ~n ~:a~r~ oth~~ ~F~n •~~d ~nd ~n I~e Tnn~«i~t? nl ~h~ ~'n~~td ~u~t~ t~nd ~n lht T'to~inct~ . oI the [?.,cni~~un ol Csn~da an~1 in thc ( c~l,,n~ ol ~i~..lo~ndland . ThcrrJurc, G~ it l~~~ulr~d, th~t thu Cor~panl do, ~nd it br:rt ~ doc~, ~uthoriu ind. enpo•.ct i~a Pres~dcn~ o~ c~:hcr o! iu lire• . rrr~idcnl~ ih tonjunrtion ..t~h ita ~r~rclarl or or~r ol itf :l.?ii:~nt ~ccrclari~f. undcr it~ cor~~rate ocaJ. lo ~p~-aint an~ tiKrwn oi FKr?u:is ~ ~ ai attururj ot sttu~nc~f in f~ct, or aFcnt ot e~cnu ol ts~d Corr~~n~, in iu na~nt and it~ acl. lo cutu~e and dtL•rt snd ~U ton. Uac~i Ew~intctu~b lht fidcL•ty o1 <<~wn~ hnhjint ~~•ai~~oc~ ~t r~E•4c or pn.~tt t~u~l, Fu~raniccin~ tbt {~r~fu~u,~ncc~ al ccnttat~~ othu thsn iu~wencc ~~c:licic~ snd ciecu~inj ur ~uar~niccic,a E;aod~ snd undcnal.L~~?, rcquirrd ot yKtmi~tcd iu sU ottiona vt rirwrcj~n;;a t7 b~ f~v ~ll;;.~~d, ,~,d ~ Al.o, in it~ nsrac ~nd i~s ettomcr er atrornat~ in (act, or aEcnt or eE~nt~ to czrcuic ¦nd Ewr~ntct lht cc~nditioro oI ~a~ snd afl t~^c~d~, rc:c•~r.ii~ntt~. obl~EiUOna, ~Ii~uLlinnt. un:~tt~~t~n~~ ot an~~h~r.~ in thc osteue ol eithct oI Ihr s~mc, ~h~ich u: or tnt) by . mu~ici~.a1 cr othu~~.c, ot h! •n~ S~iwt~ the Unitrd Stst~i ot o( sn~ Sutc ot 7ctri~ory ol tht l.~nitrd S~a~Fa ot ol t}~e Plo~lnCt4 Gf t21; Do~nicion o1 Canadfi cr o! ih~ Cc•lnn~ rl 1r.l:+undland, ct bl thc ru1c~. ~~~ul~~iona, crdrri, cu.~om~, rtacticc or diti~fc~ion.o( an~ 1~.ud. Ged~, O1scr,ILSUt•B. o~cc or cESc~t. Irc~1, municia a) ot oih~r•riu, kr •Ilnv~d, tequir~d or ~rrmit~~d to Z.r c:rcoicd. r.:~dc. :il~a, gi.`~~. tr~jcrcd, accc~•~cd, fikd or tacu~ded t~.r thc s<cwit~ o.,.'protcc~i~n ol, b~ ot (or an~ jtrwn or pcrson~, coryc~rauutt, 4aod~, o.rt_t, interts4 ' . t_:c:.icipilitr ot otLcr c.ssacis~ic•n or PlFlhllllJOfl wf~st~c.r~c., iu aa~ and all c~pacitin r.ka~~cc.cr, co~d;uo~ud foi 1}+~- doina w nct ~cir.Z cf sr:~tLi:~~ or sr:~ con~i~~~or.~ khich ma~ lx pro.~dcd fot io svth ~nd, tcco;nizancY, obliF~tion, ttiyulstion, cr :iaoctt~Sciz;, rt • ~ r~~~g ia tbc n:~utc ol ci~h~t ol thc ?~m~ - • , I, r~, . J.~ U i 11 e y , an Aui+~~at S~cresarT ot the Uti1TED STAT~S iID~U7Y AgD ~ CU1tPJ.~Tl' COA1PiN1', :~o hercby certiiy t}ut thr fotr~ein; is a full, trve rnd corTrct eopy oi i}se brigira) po••.i ot ai~on:;~ bin.: . !,Y c~icf C:;u,psny to ~ . . ~ ~ • , . ' . . R, E. Ir.f~ntine ~ ~ . " o~ ?~i n n e h e s t e r, 'i e v.?i r~ o p s h i r e ~ au~borirrr acd e~f~i+..crir~ 1 q in ciaa bonds at tt:;fCLR f:'2 • _ 1ori4 v}~.i~L K~~tt ai etto~ner has nr,;~ lYCa rr.ckrd and 'u ~tiD in IuU forct aod e6rct_ ~ ,?r~ I do lartbcr cuiii~ tl:at u~d Fo..et cf-.ittomr~ ~t~ fi.cn ia pursuancc ot a reso?~~tioa sdop~td at ~ trfn)u r.aceting ol l!~c ~ I3osrd oI Uiic.iur~ aI v~d Cc:nj aa~, du17 uiird a:~d hcid at i!: c^ce of th~ C~~,c,nr ~n the Ci~y ni B~I~~oote, on t}x 11t6 ~n~ o( ~ - ju)~, 14:9, v ~i.ich L^.t~ltr~ ~ ruorum ot ~ht Pcard o( U~rccton ~r.xa!, a~d ~ha1 th- (orc;oing is s trv:-and corttu ry~ c~ tts:l' , ~ t:~ulu~i~:t: as.d the r.hnl~ ~1:rrcu( st trcorded ~n t}~c re~r.u~~s ol sa~d mrce~nF In Trscirr.o~i~ t+ hr.~.~/, I I:a.e hrrcun~o x~ m~ h~nd end tfit ual a( ~hc U~1TED STATE.S flD~:LITI` Af:D G~JAitJ?..~ ' CO:~it'~.tiY on 1~1:~~ch 6, 19Si. ~ _ - ' - ~ iD.u) ' - . . . . ~ _ . - . . . . I . . . I . - - : . . _ . - _ . - - - . ,1.s,istm:e s~cY~tory. . : . " - . ~ ~ . ~ . . «s? ~u~ i 5 aN i 7 - . - . . . F:L: C ~h~..;-.~,:~: C ' - _ !L?''!f fC:`:i'. %.i; P•.. . ltt:G~ R F~rl - ~ _ _ . _CI~F'f, Ci:?;,UIT CCl.f~; - - _ : c•s: ~f . I - - - - . _ . ` - - _ BUO J~ ! ~ PAGf ~ ~ ' ~ - - - , . - - - - - - - _ _ - - • . - ~ - - - - - - ~ , - . , _ _ _ - - `