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STAT� OF �ALIFD�N�A
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<br /> Cc>unfy oF Alameda _�
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<br /> On �his 14�h day oP February, A.�., 1962, bePore me, a l�otary Public, duly
<br /> conanissioned aMd qualified ir� and for said Cotxnty, pereonally Qame the
<br /> above named F. SI�RN, Assiatant �ice President, ar;id E. J. PENPRASE,
<br /> Assistant Secretary of SAF'Et+1AY S'P�RLS, IN�4RP0RATSD, a Maryland ccrporation,
<br /> who are per�onally kr�own to me to be the identia�l persor�s whose names are
<br /> afPixed to the above instrument a� Assi�tan� 41�e President and Ass3stant
<br /> Secretary of said eorpor�tio�, and they aakr�owledged the ir�strument to be
<br /> their voluntary aat arxi deed, and the voluntary� act and deed oP s�,id eor-
<br /> poration.
<br /> WTTNES,� � ;��,d� and oPf3Cial �esl at Oakland, California, in said Coun�y,
<br /> the d�#�' s��'a��e�id.
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<br /> (�a��7� 3e��:: Y , . J. oaquin
<br /> y Y a.,,,� -,v. ,, ._ � . � �pTA.�i . UBE, in anci �'o� tlze Sta.�e oP
<br /> • s ' Ca13Porn�.a; wi�h -,pr.'in�lpal cffice in .
<br /> � �� �•� � �,�,.� � . � .� � .> th� Coun�y, aP-�Alameda.�. _ : �- , _
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<br /> My Commissi,or���expir�s .the� 28th dag of �J�riu�r3rs ,196C.-��� � � � ��- � : ', �
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<br /> RESOLVED: That the Chairanan of the Eoarc� of Airec�
<br /> tors or the Preaiden� or any Vice Presi-
<br /> dent of this corporation, aet3ng ein�l.y, or. any As-
<br /> aiatant Vice President of thia corpox�ation, a.e�ix�g
<br /> �ointl.y w�.th Drummond Wi1de, �he Secretax•,y, or E. J.
<br /> Penpxase, an As�istant SeGxe�ary, or Paul W. �Zou�er,
<br /> an As�istant Secretaxy, or F3ern�.1 E, nobel.t, arz As-
<br /> sis�ant Secretary, be r�.nd �hey are hereby �.uthor�zed
<br /> to purchase, eell, tra.nsfex or leaae real parc�p�ar�y,
<br /> or any interest therein, in the name o�, fox and on
<br /> behal:f of, and as th� act and deed o�' th�s corpora-
<br /> t�.on; and
<br /> RESOLVED: That the Chairman of the Board of Direc-�
<br /> tors or the Pres�dent or an,y Vice Presi-
<br /> den� of this coz�oration, actir�g singl.y, or any As-
<br /> sis�ant Vice President of tlnis corpoxa�i.on, �acting
<br /> ,�ointly with �he Secretary or any of the ��sistant
<br /> Secre�Caries named above, be and they a.r� hereby au-
<br /> thorized to execute and deliver ira the r�ame of, for
<br /> and on behalf o�, and aa the ac� and deed of' thig cor-
<br /> poration, any and all deeds, covenants, leases, sub-
<br /> leases, contracts, promissory n,otes, mortga�es, deeds
<br /> of �r�xst, agreements or o�her instruments reasona.bly
<br /> required for the conswnmation or completion a:� the
<br /> purch�.se, sale, transfer or lease of real proper�y or
<br /> any in�erest �herein by thie corporat3on; and
<br /> �ESOLVED: Tha.t the Seeretary or any Assiatant Secre-
<br /> tary be and each of them is hereby author-
<br /> ized to affix the corporate sea�. of this corparatlon
<br /> to, and to atteat the execution of all deeds, cove-
<br /> nanta, leases, subleattes, eontracts, promissoxy notes,
<br /> mortgagett, de�ds of trust, agreements or other inatru-
<br /> ments which are executed by the Cha.�.rman of the Board
<br /> of Directora, the President or any Vice President of
<br /> this corporation in connection with the purehase, sale,
<br /> � transfer or leaae of rea�., property or any •#nterest
<br /> .
<br /> therein.
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