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<br /> `-� . Granting of Power of Attorney by Corporation
<br /> Know al�. Men by These Presents:-- That at a meeting of the Board ofDirectors of tha Inter-
<br /> national General Supply Company ' a Corporation of the State of Oklahoma, with its principal affic s
<br /> in the City of Musko�ee in said State, held in the offices of said Corporation; Monday ,May, 25"
<br /> 1908, a ma�orit� oi said Board of Directors being present, the follov�ing resolution was presente
<br /> and after discussion was duly adopted by unanimous vote of the Directors present, to-wit:- -
<br /> "Resolvea, That I.N.Merrifield, assistant secretarp of the International Cteneral Supply
<br /> Company, and A.F,b�erri�ield, Vice- Pres�¢lent of aaid Corporation, or either of them are hereby
<br /> authorized and empo��Jered to grant , sell, convey, or exchange, or mortgage, rent o� lease the
<br /> follo�ring �.escribed real estate , tr�z.:.-=�- � '
<br /> Lot Three (3) of Faton's subdivision of Lot ten (10) Rlock fifty-three (53) and- the
<br /> Er�st one hundred (100) feet of the North Seventeen (17) feet of Lot Seven (7) �in Block �wenty- .
<br /> three (23) in the City of Muskogee, 5tat� of Oklahoma, according to the survey and official �ilat
<br /> thereof; and, Lots twelve (12) and T�renty-.f.our (24) in B1ock Twenty-five (25) in Ai�hland Park �
<br /> Addi�ion to the City of Sulphur, Oklahoma, or any �art thereof, for such prices and on such texm
<br /> as to them sha11 seem best;& any of its other properties; and, for said Corporation and in its
<br /> name to make, execute, ackno�rleage and deliv�x° good and s�zfficient deeds�d conveyances �"or th .
<br /> �
<br /> sar�e, either with or �vitY�out co��enants and ��rarranty,and to release of record any mortgage or oth r
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<br /> inst.rument of record now held or that ma be hereafter held b ���id .Co oration•
<br /> Y Y rP ,
<br /> The said Cor�oration, through its Board of Directors, hereby ratifying and confirmiri� any a
<br /> aIl such mortgages, conveyances and releasee made in conformity herewith; and said Attorneys:' in
<br /> Fact are hereby authorized and empo�rrered to sell , egchan�e, mortgage, .or release any and all gex
<br /> sonal. prorertq belon�ing, or that shall belong to said Corporation, and to buy,. or trade for rea
<br /> �
<br /> or �ersonal proPerty for said Corporation. IT IS HEREBY CERTIFIED:- '
<br /> That the above �nd foregoin� is a true and correct copy of said Reeolution and of the
<br /> minutes and groceedings had in reference �thereto, and that said resolution is d�rly recorded in
<br /> the Secretary' s record cont�ining the minutee and resolutions of of the I�oard of DirPCtor� of g�i
<br /> C'OTrO?'at10I1•
<br /> Si�ned and seale��. this the 2d aay of July 1908, at the City of ��Iuskogee , in the Stat :
<br /> of Oklahoma. The International General Supply Co. -
<br /> By A.F.Merrifield, •
<br /> C I.!V.Merri�'i el d
<br /> State of Okl�homa (
<br /> ( ss
<br /> Co�snty of Muskogee( Before m�, a Notary Public in and for the said County and State, on t s
<br /> 20 day of July 1908, rer�onally arpeared A.E.Merri�ield, to me known to be the identical ?�erson
<br /> �*.*ho subscribed the name of the maker to tha foregoing instrument as the Vice_p �esident of said
<br />! cor�oration, and ac,kno^^leciued to me that he execUted the same as hi$ free and vol.t?ntary act and
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<br /> deed for s��ch Corpor�tion for the uses and purposes therein set forth. ,
<br /> ( SEAL) Albert Newhouse
<br /> Notary Public.
<br /> State of MissouEi ( �
<br /> . �
<br /> County of Jackson ( Before ma ,a Notary Public in a�d for the said County and State on this •.
<br /> lOth day ���f July 190$, �ersonal�ly arpeared I.W.Merrifield, to me kno�n to be the identieal per-
<br /> son �vho subscribed the name of the maker to the fore�.�N� ir.strument as the Assistant Secretary
<br /> of saia Corpoxation ,and ackno�ledged to me that he e�ecuted the same as his free and voluntary �
<br /> act and deed for s�,ch Cor�►oration, for the uses and rurroses therein �et f�rth.
<br /> (�EAIa) �'lsie �'oodr_!an -
<br /> � lvotary Pubiic, Jackson County,Mis.
<br /> My commission eYpires May 15,1909.
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<br /> Filed for record November 16, 1910 at 11. 55 A.M.
<br />, �
<br />' �County�Clerk� -~---�
<br />� ��:�.w,�
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