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<br /> j 624
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<br /> Po�ver of AttorneY:- Ori�inal_�
<br /> Granting of Power of Attorney by Corporation.
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<br /> Knot�v All �ien By These Presents :--
<br /> That at a meeting oP th� Board of Directors of the Internationa
<br /> General Supply Company, a Corporation of the State oP Oklahvma, with its principal oS'fices in .
<br />' the City of MusKogee in said State, hal�in the oPPices a1' said Corporat3on, l�onday, May 25��i9o�
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<br /> a ma,�ority oS' sa.fd Board of Directors being present, the Pollowir�g resolution wa� pre��nted �nd
<br /> after discussion was duly adopted by unanimous vote of trie Directors present, to-wit:--
<br /> "Resolved, That I.N.T�erriPield, assiatant secretary oP The International General Supply Com��.n,y,
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<br /> and A.E.�derrifield, Vice-President oP �a,id Corporation, or eith�r of them, are hereby authorized
<br /> and �mpowered to grant , sell, eonvey, or exs�hang�, or mortgage, rent or lease the 2'ollowirig desc ibed
<br /> real-e�tate,viz:--
<br /> Lat three (3) of Ea,ton� s subdivisior� of Lot ten (10 ), Block Pif ty-three (53 ) , and the east one-
<br /> hundred (100 ) Peet oP the north sev�nteen (17 ) Peet of Zot �even (7) in Block twenty-three (23`�
<br /> in the Cit�t o�' �t.iskogee, State of Oklahoma, according to the survey and o2'�icial plat thereof; ,
<br /> Lots ts�velve (12 ) and twenty-Pour (24) in S1ock twenty-Pive (25) in Highland ParK Addition to the
<br /> City of Sulphur, Okla,homa, or ax�y part thereoP, �or such prices and on such terms as to them sha
<br /> seem b est; & any oP its other properties; and, Por �aid Corporation and in its name to malce,
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<br /> execute, acknowledge and deliver good and suPficient deeda, leases and conveyances for the �ame,
<br /> either with or without covenant� �nd warranty, and to ��le�.�e oP recard any mortga.�e or other
<br /> instrumer�t ot' record now held or that m�y be hereafter heid by said Corporatior�; The said �forp--
<br /> oration, through its Boa,rd of Directors, hereby �ati2'ying and conPirmi�g ar�y and all such mort- ,
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<br /> gages, conveyances and releases made in conformity herewith; and said AttorMeys in Fact axe riere
<br /> by authorized and empowered to sell, ex�hange, mort�a,gE, �r re�ease any and all per�onal property �
<br /> belon�ing, (or that ahall belong ) to sa,id Corporation, anc� to bu�y, o� trade f�r real, or p�rsonal
<br /> pragerty for said Corporation. "
<br /> It is Hereby Certified;-
<br /> That the above and Poregoin� is a true arid correct eopy of said Resoluti n
<br /> and of the minutes and proceedings had in reference thereto, and Triat said r�solution is duly re-
<br />� corded in the SecretaryR � record containing the minutes and resolutions o1'
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<br /> fof the Board of Directors of said Cor�oration.
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<br /> � Signed and s�aled this the 2d day o�' July 190E� , at the City of �uskogee, in the State of �Oklahom
<br /> (CORP ) The Interna,tional Genera7, Su�ply Co. .
<br /> (SEAL ) By A.E.2�erri2'ield
<br /> I.N.Merri�,ield
<br /> State oP Okla,Y�oma,
<br /> County oP Mt�skogee.SS
<br /> �efore me, a Notary Public in and for the said CouMty and State, on this __ _
<br /> 20 d�.y oS' Ju_ 1�190g, personally appeared A.E.�errifleldL to me known ta be the identical person
<br /> who subseribed the name of the maker to the foregoing in�trument as the Vice=President or $aid
<br /> Corporatior�and acknowledged to me that he �executed trie sa�ne a,� his �'ree and voluntary aet and
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<br /> deed for such Corporation for th� uses and purposes therein set 1'orth. .
<br /> (SEA.I, ) Albert Newhouse • 4
<br /> Notary Public
<br /> State of �issouri
<br /> County oP Jackson
<br /> Be�'ore me, a Notary Public in and for the said County and State on this
<br /> lOth da,y of July 190�, personally appear�d I.N.�ierrifield to me known to be the identical person
<br /> who subscribed the name of th�; m�,ker to the foregoing instrument as the Assistant Secret��,ry of s d
<br /> Corpor�tion, a,nd acknorvledged to me that he executed the �ame as his Pree and voluntaxy act and
<br /> deec� �'or sucri Corporation �'or the uses and purposes thereiM set i'orth.
<br /> E1aie Woodman
<br /> Notary Public JacK�on
<br /> b�y commissiane�pires �day 15,1909 (SFAy ) County
<br /> Filed f or record on the �+th day oP August 1913 at 2 :20 0' clock P.�d. -
<br /> - eg�s ' �' ���1� .�.._
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