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<br /> � RESOLUTION
<br /> 131•; 1"1' RESOL�"ED, rha� am one ot the follo«�in<.; uflicer;: the President, the Fir;t Vice-President, the
<br /> �erond �'ire-Pre�ide��t, the �ecretar�, the Ac;i:tant Secretan and thc �l�rcasurer shall be and the� are hereby
<br /> authuriz.ed, directed and empo�cered in the name and in behaff uf Shrinen Hosp;�als for Cripplcd Children, a
<br /> C:olorado corporation:
<br /> 1. t'o take such Irgal scep>, including �hr in>titutiun of soch suiex and proceeding. as mac be necessary ro secure the u,e
<br /> rud benetit of de��ise�, beque�cs, �iit. and endon'men:s ror Shriners Elospical> for Cripptrd ('hildren and tu enter i�s
<br /> appearances in an. and ali suit. and proccedingc in ��hich �aid cornoraeinn <hati he a F�art.�, and m drfrnd the same
<br /> in the name of .aid corpuration; tu compromi:e snd sectle li�� ,uits, ciaiim and contrurrr>ie, a$ectin;; the properties
<br /> uf thr corporation �chich ma} be deemed ad�i�ahle and fur the 6enrnt ot the rorporatiun;
<br /> 2. 7'o demand, imtiture legal proceedink, for, collect, and recri��e all ,um> uf money ��hich are or Yhall brcome due,
<br /> o«ing, pacablr and 6elonging tu �aid corporatiun or dreaiaed f��r it, bv ana and all prrson� �.hat+oe�•er, and upon
<br /> rrceipt chereof eo execuce and drlivez eheceu�l receipt•, re!ra�r< and di>charKe> chereior, and al>o to adjuu and com-
<br /> promise am aiid all claim� �shich mac be di.putrd in Ruod fai;h, and tu makr cwr.positiun and adju.tment u.' an�� and
<br /> all cl�im; against debtur>, �chu ma� hr tm�ble to p�� >aid c;aim� and debc, in tuil for such �ums and un cuch cerms
<br /> as to said ot�icer ur otficer� ,hail �rrsr :ea>onahle and ad.�:�r�ta�.eou.;
<br /> 3. l'o rnake and execute all nrce>.arc a�neraca and dn�•::nsrr.c> a!ieccin� the p:oae;t} of �hriner. Flo>pital� for Crippled
<br /> Children, and other propercirx �t che corporatio�i;
<br /> +. 1'o execute all necessan� paper� and ducu:nrnt-to >rcure tnr eransrer to sai�+. corporation of corpnrate srock� and bonds,
<br /> �nd co execure �fi necr>�ar� �aprr> and docun:znt. fo: thr �alr and ran�ier of corporate seock. and bond>;
<br /> 5. 1�o endor,e note�, ci�ecks, drafe> or bi1L of exchant;r �.hich :nay rr:auire che endorsement of said cor�uration tor deposit
<br /> ss caeh or ior collection;
<br /> b. "I'o ask, demand, .ue fo:, reco�et and recri�e �,i and ;.,,a� am adrnini>crato:, execi:ror, tru±cee, hduciarv or other person
<br /> or per,on�, an�� propern�. IeEae�. de��i>e. Qiii or di>r.ii�.:2ic. ,'r:are nt ,mper[c �icen tn <aid eo:p��ratian or �icen to or
<br /> for the benerit of �aid �hrinrrs Ho.,ni[al� iur Cripplr�l C^.i'.:irr.. ht au� �rr•��n unde.* an� will,;tru>t a�;reement or
<br /> � . „r
<br /> ocher insvument; to adiu.c and >e�t!r alf acenune> ;e':a<itr �t:crrc�,: eo Fi�-e �or�d and �cmcient reira�e� sud di.char�es
<br /> for the same; and to deli�er al; :�h rrlra<r<. acqeittar.rr- and :i-r'ua:;;e< a� n;ac ap;fra: ro be neee�sar� or e�pediene
<br /> in thac brhalf a� shall he eendrrc:i,eo >aid otiicer tr: u�ii��:• i:: ;!at p;::po�e:
<br /> -. To e:an=trr, concerc. er.d<�:�e. ce!!. a:.i�;n. �ec a:rr ar:,; ....�... ac;� �ad _�� .hare� ni .cock. i�ond�, dchentuure., no,e�.
<br /> .ub<eripcion war:ant, scuu: p::rrhasr tcar::in ri�;F.�. � . ����.,lrucr� ui indrhee.lnr.. or nthe: .ecurir.e. no�.�
<br /> or hereafter .cindirg in the namr at or u�.ned hc •aid i.,:p�.:a��i�:c and tu n?�ke, rsecutr and deli�rr an�� and all
<br /> ��'ritten in.truments o: a=�i,;nmeut :ur.f :ran�fr: ;�rcr•-ar�. ;,:�,pc; oz dr>irabir to e:1ee[u�te the authorin� hereiu�
<br /> conferred: �
<br /> 3. "1'u assi�n. trsn.trr �r,d drii�rr ar.� „prrc.. rca! ,�r prr•��naL t:� ar.v h:�n�. t:::.; rompanc, ur riduciarc ��ith ��hirh
<br /> �hriners Ho.pita!< ior Cripnird Children ha, a i•ontract � c,�nuar�. io: the handlin� of an endowment fund, such
<br /> prupertc tu he hrid. n�anakrd. ir,vr.;r:'t and di.tri4.u;rd t,c »id F�;�i:. :,.;�t compam', or hducia:c in aecordanee tsith
<br /> the rerms and cundi�iun� uf �aid contraet or contraci,:
<br /> 9. To make and esecute an.� and s!! paF�er� and d��canirnt� �� :na�� hr recr��arv lr��m tin:e m dme to complv �cith the
<br /> la��'s uf the �tate in �shich an}� nf the pro,r:tie� ui the cnr��,�rs;ion mac t�e Sucated fur the ��urp�,:r of prutecr.ng and
<br /> safe�uarding the same: .
<br /> lu. 'I'o �rake and r�ecr,te �uch atrce:nents, pa,rr> and duc;;mrnc� a> Ii:�\ hC 71CfC?�:1.•C 1fOf7: LtllC eo �ime tn �ettle an�
<br /> controcer<ie> ovrr the pro,ne:tir, or thr co:poratii,n, ur �c�'h .uit> a, n:a�� hc prndir�y; atiretin�; the proprrtie. ot thr
<br /> corporation, and a. rnav he dermed nrcr��ar�� Eur the pr��tecr.on ut the p;np�rric ot the corpn;ati��n;
<br /> 11. I'o cxecucc, acknowled�e and deliver such documrnt., a�-.*crrnent> ard 'paper� a� mac he nece�.arv to c��mp'� �cith the
<br /> la�r> oi an� jtate or �I'rrrirorc rr!ating �u. rey;ardin�. �, proridir,�; for e4r dome.tication ��i .aid �hriner. Ho.pi�als
<br /> tuz Crippled Children in said �tare or �I�erritnn 2nd [n exreutr, ackno��9rd�;e and dcli.rr anv paper, dxurrzent, or
<br /> agrerment pru��idinK tor thr appoinement of a �taeuron 1'r��cr.� :\�;ent in compliance .tith thr la�.> of an� such Stare
<br /> ur "I'erriton.
<br /> IZ. To accept gift>, decises, beyue>n, dunatiou.. annuitie- and eadn,cinruu ut rcal and per>un:il propert�� ior the u>e and
<br /> henefit of the Corporation and/or the indicidual [luspital �"ni��, and to agree generall}�, �,�ecincall�� ur in drtail to �he
<br /> condicions thereof.
<br /> BE IT FC�RI�HI:R RESOL�'ED, that am� t�co of thc follo«in� offi�er:: the Pre�idcnt and Sccrctan, the
<br /> First �'ice-Pre�ident and Secretart, the Second �'ice-Pre>ident and Jcrretat�'; the Pre<ident and :1s>i:tant �ecre-
<br /> tan•, the First �'i�e-President and .�ssi,tant �ecretar}, the �econd �'ice-Pre,ident and :\"i;tant Secretarc; the
<br /> President and Treasurer, the First �'ice-Pre;ident and �I�reasurer, the tiecemd \�ice-Pre>ident and "I�rea�urer, the
<br /> Secretart° and Trea;urer, the As;istant Jecretan- and 1�rca>umr >hail bc and the� are herrbc authorired, dirccted
<br /> and empo«-ered in the name and on behalf of Shriners Huspital, fur Cripplcd Children:
<br /> 1. "I'o ,ell and con�•ey am� real estare and ap��urtenancc, nc�rr�o or an. parecf chereof bclonging co >aid corpnraeion and
<br /> «•here>oe��er situate either b�� pricate contract or h}� puhlic auciiun and ei�her to�e�her or in .eparate pareels or lots
<br /> for such prices as to �aid ofiicer or oHicers .hall seem ad�isable; and upon the receipt oE che consideratiun or purehasc
<br /> price for the same or an�� part thereof, said oHicer or utlicen are authorized to �;ice a �;uod rrceipt therefor. ���hich
<br /> receipt sha]I esonerate the person pa}•ing such money from �ceing co the appliration �hrrco: or bring respon.ihle for
<br /> the loss or mi<application thereof;
<br /> :. To encer into and execute such suitable contracts �cith fivaciaric> in .uch cities ha��ing a ho�pital, or in any other cin•,
<br /> as the Board of Uirectors of Shriners Ho>pitals Yor Cripplyd Children.hall drterminc for the handlin�of an endowment
<br /> fund in each of the cities ha�•ing a hospital,or io anc nther cin, hearing in mind thc recommendations and >uggestions
<br /> of the Board of Trusrees, Shriners Ho;pital, for Crippled Children;
<br /> 3. 'I�o make and execute such papers and documents as mae bc necr.sar�• from time ro eime to �cithdran from such fidu-
<br /> ciaries and to change, modify, amend and alrer �uch contracts as ma}• br deemed nece��arr from time tu time;
<br /> 4. To make and execute contracts, deeds of com�e}�ance, as.i�nments, po�cers of anurne��, leases, relcase�, and am and all
<br /> other papers that may be necessary for the acquisition, �ale and con�eyance uf properties.
<br /> (� __._____Geo_rge_.M,___Saunders___.__.. .. _., ,_., do hercbt' certif}� �hat..Gal 1 oi�ray Ca 1 houn i s Liie
<br /> �---�......... .......
<br /> Pres i dent of Shriners Hospitals for Crippled Children, a corporation dul�� organi•r.ed and
<br /> existing under and b}• virtue of the la�vs of the 5tate of Colorado, and that the foregoing is a full, true, complete,
<br /> and correct copy of a resolution duly adopted by the Board of Directors of said corporation at a dul}� and legall}'
<br /> convened and regular mecting thereof held in....New Orl eans, La. on January 29 19 6Q
<br /> at ��•hich there was pr�sent a quorum of the Directors thereof.
<br /> I do further certify that said resolution is still in full force and effect and has ver been modifie�i(q��r��e��ti
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<br /> Iv �ViT��ss WHGRGOF, I have hereunto se�triy hand and caused the cor ate seal of saT�-cS'Ili1ReT�;�Ios-�',�f-;
<br /> lOth � of .--- June `�: .:_•:, ac .:' � ;
<br /> pitals for CrippleJ Children to be affixed her o this------.•-----.---.-•.------ - --•----.-•---..:....�;,.:..._:,•]�9:;....._.:,..,: :' :
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<br /> .SHRINERS HOSPITALS FOR CRIPPLLD CHLLDREN,�ti��"
<br /> Filed fOY' recorG�' •�iJi1P 2�-*, 1G�v at a Colorado Corporation.
<br />�:00 A.2F.� _�er;ister of DeP�s, Hall County, I�?��rti. �ka
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