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<br /> IGranting of Po�ner of Attorney by Coxroration. Rno�r all i��en by These Presents:--
<br /> That at a r..eetirig of the Board ot Directors of the International ��en�ral 5�z 1 Cor�_an a Cor-
<br /> PF Y S' Y,
<br /> I�
<br /> poratton of the State of Ok7.ahoma, �rith its principal offices in the City of Muskogee in said
<br /> State, held in t2ie offices �of sai� Corr,o.ration, Monaay , May ,25" 1908, a majority of s.aid Board
<br /> of Dixectors bein� rresent, the following resol�_�tion �as prasented an3 after discussion �ras duly
<br /> aaopted by unanimous vote of the .nirectors Present, to-�ci.t:-
<br /> " Resolved, That I.N.Merrifield, assistant �ecretary of �he International ��eneral Supply Co�
<br /> � rany, and A.F'.Merrifiel�, Vice PresiBent, of said Corporation, or either of them, are hereby
<br /> - authori�ed, and em�o�vered to g.rant, sell, convey, or exchan�e, or mo�tga�e, rent or lease the �
<br /> followin� described real estate , viz;- Lot Three (3) of Eaton' s Subdivision of Lot Ten (ID�
<br /> B1ock Fifty-three (53) and the East one hundred (100) feet of the north seventeen (17) feet �f
<br /> �,ot seven (7) .in Rlock t�venty-three (23) in the City of Musko�ee, State of Oklahoma, according to
<br /> the survey and Official rlat thereof; and Lots t�relve (12) and t�renty-four (u4) in Block twenty .
<br /> five (25) in IIi�hland Park Addition to the City of Sul�hur, Oklahoma, or any part thereof, for
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<br /> such prices ana on sueh terms as to them shall seem best; & any of its other properties.�
<br /> an3, for sai�l Corporation and in its n�me tn make execute, ackno�nledge and deliver �ood and suff
<br /> icient .�eeds, leases and conveyances for the same, either with or !�ithout covenants and warranty
<br /> and . to release of record an� mortUa�e or other instrument of record now held or that may be here-
<br /> after he7d by sai3 Coz�orati"on; The said Corporation, thrau�h its Boa�d of Directors hereby
<br /> ratif ying an� confirming any and all such mortgages, conveyances and releasea made in conformity
<br /> herewith,and said Attorney$ in Fact ara hereby authorized an3 empowered to sell, exchange,mortga�e
<br /> or release any and all pereonal rrorerty be;longing, or that shall belong to said Corporation, '
<br /> and to buy, or trade for real , or personal ,r.roperty for said Corroration.
<br /> IT IS HEREBY CERTIFIED:- That the above and fore�oing is a true and correct copy of said ,
<br /> Resol�ztion and of the minutes and proceedings had in rei'erence there�o, and That said resolution
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<br /> •is d�aly recorded in the Secretary's record containing the minutes and resolutions of of the Board
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<br /> of Directors of sai��. Corporation. -
<br /> " Si�ned and Sealed this the 2d day of July 1908, at the Gity of Musko�,ee, in the 8tate of ,
<br /> Oklahoma. The �International General Supply Co.
<br /> . corp by A.E.Merrifield
<br /> SFAL I, N.Merrifield a,secy
<br /> • I. N. Merrifield
<br /> State or Oklahama, ,
<br /> Co1�n�y o� Musko�ee. SS.
<br /> � State of Missouri (
<br /> � ( ss Jackson
<br /> County of Jackson ( Before me, a Notary Public, in and for the said,�County and
<br /> State of Mis�ouri on the 6th day of Serten�ber,1910 nersonally appeared I.N.Merrifield to me kno�m
<br /> to be tht� identical �er.son -�ho subscribed the name of the maker to the foregoing instrument as
<br /> the assistant Secretary of said Corporation an3 ackno�;ledged to me that he executed the same as
<br /> his free and voluntary act and deed for stach corporation for the uses and purposas therein set
<br /> f orth.
<br /> Elsie �oodman �
<br /> � (S E A L ) lvotary Public Jackson County
<br /> � Missouri
<br /> My commission expire� May�4, 1913 �
<br /> Filed for record November 16, 1910 at 11.55 A.M. ,
<br /> I _����=�-=�_____ _____�____
<br /> � Gounty Clerk
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