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<br /> M�SC��LA,�T]EC��7S R�CO�D R
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<br /> TNEAYGU�TINECO.-7GO6 -- -v�^-._-�_'i. --
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<br /> Individual Trustee has been made by the owners of a rnajority in amount of the bonds secured by sa�d
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<br /> ;,' General �dortgage so that there now exiets a vacancy in the offic� of Individual Trus�ee thereunde�;
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<br /> , and � � � ;�
<br /> � Y�HEREA9, by Sec�ion �- of Article Xl of said General Mortgage it i� provided that, in �ase at any �;
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<br /> '; time there shall be a �acaney in the office of trustee thereunder, the Railroad Company, by an !;
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<br /> � instrument executed by order of its Board of Director�, may ap�oint a trustee to fill such vaeancj�
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<br /> ': until a new trustee shall be appoin-�ed by the bondholders or as otherWise authorized by said �dor��
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<br /> �� gage; and � �� 'i
<br /> ; �'HEREAS, the �xecutive Clommittee of said Railroad Company (h�,ving under the By-Laws of said Rai1- �
<br /> road Company all the powers of the Board of Directors between the me�tin�s of the said Board) at �i
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<br /> �� a meeting duly called and held on the 7t� day of June, 1933� ordered and authorized the execution;�
<br /> ; by its President or any Vice President of an instrument in �vritin� appointin� Herman M.Lan�worthy;�
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<br /> '' a resid�nt of Kansas City, in Jackson County, ]�issouri, to f ill said vacancy in the off ice of the��
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<br /> " Individual Trustee under said General �Qort�age �.nd to serve as sueh trustee for the term aforesai�.;
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<br /> THIS INSTRU2�ENT WITNESSETH, That the Chica�o, Burlington & Quiney Railroad Company, pursuant to s�.3.d
<br /> ' 9ection 4 of �irticle Xl of said General Mortga.ge, hereby appoints and desi�nates the �aid Herman i!
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<br /> M.LangWOrthy, a resident and citi2en of gaxida� City, in Jackson County, �issouri, as Individual ,i
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<br /> � Trustee in said General Mortgage, to fill the vacancy in the office of Individual Trustee createdj�
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<br /> du
<br /> uch Indivi al
<br /> by the change of residence of said �a2t�r 9.�'cLucas, . ae aforeeaid, a,nd to act as s ,�
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<br /> Trustee under sa�d General �ortga.ge until a new Trustee shall be appointed by the bondholders or ;
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<br /> ' as other�ise authorized by �aid Hbrtga.ge , ij
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<br /> ;� IN 'dGITN'ESS �lIHEREOF, said Chiea.go, Buxlington & Quincq Railroad Company ha� caused its eorporat� '�
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<br /> � name to be hereunto subscribed by its President, and its Corporate Seal to be h�reunto affixed Qn�ld �
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<br /> � attes�ed by its Secretary this 12th day of J�tne 1933. i
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<br /> '! A�test: (CORP) CHICAGO,BURLINGTON � _QUINCY RAILROAD
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<br /> ,! C. I.Stur i s (SEAL) C�BdPANY, I
<br /> ;i Se�cretary By Ralph Budd, President �;
<br /> ;. �ti�nesses to signatures: �
<br /> ' J.�f.Cobp er ',
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<br /> B.A.Henry _ ;
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<br /> � STATE 0�' ILLINOIS ) Be it remembered, that, on this 12th day of June, _ 1933, before me, a ,�
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<br /> I' COUNTY OF COOR �$g� Notary Public, in and for said County and State, personally appeared !!
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<br /> � Ralph Budd, President of Chieago, Burlington & Quincy Railroad Company, a corporation organized ��
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<br /> and existing under the laws of the State of Illinois, personally known to me to be the same persd�n
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<br /> whose name is subscribed to, and who executed, the fore�oin� instrument as such Presiden-t; who, ti
<br /> ''' being by me duly awarn, did say that he is President of the said ChiQa�o, Burlington � Quincy !j
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<br /> Railroad Oompany; th�t he knows the corporate seal of said Campany; that the seal affixed to the �i
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<br /> � that it was affixed b order of the !
<br /> > foregoing instrument i.s the oorporate seal of said Companp, Y �
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<br /> Executive Commf.ttee of sa�id Company; that said instrument wa,s signed and aealed in behalf of 8ai�.
<br /> '' corporation by like order as President of said f3ompany; that the said Ralph Budd acknowledged ea�d
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<br /> ! instrument and that it was the voluntary ac� and d�ed of said vorporation, and that he, as �uch �'
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<br /> ' President, signed, sealed and delivered said instrument as tMe free and voluntary act and deed ;j
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<br /> � of said Oompany, and as his own free and voluntary act and deed as such President, for the uses ii
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<br /> and purposes therein set forth. � '�
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<br /> IN '�IT1�E9S �VHEREOF, I have hereunto set my hand and official seal this 12th day of �une, 1933• �;
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<br /> (SEAL) A.D.MeLane ;�
<br /> � My Cornmiesion expire� Mar. 22, 1.935• Notary 1'ublic in and for said i;
<br /> Oot�nty and 8tate, ;�
<br /> Filed for record this 3�� day of November, �933, at 11t00 o�clocg A.M. ����� �
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