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<br /> GENERAL MOTORS CORPORATION ''
<br /> CERTIFICATION
<br /> I, W, M. Collins, do hereby certify: _
<br /> That I am the duly appointed and duly acting Assistant.Secretary
<br /> of General Motors Corporation;
<br /> That the following is a true and complete copy of the xesolution
<br /> adopted by the Bo�.rd of Directors of G.aneral Motors Corporation
<br /> at a meeting thereof duly' held May 3, 1948, that a quorum of said
<br /> Board of Directors was present at said meeting and voted 'in favor
<br /> of said resolution, and that said resolution has'not in any wise
<br /> been altered, amended or repealed and is still in full force and
<br /> effect;
<br /> RESOLVED, that the President, each Executive Vice
<br /> President and the Vice President having supervi.sion
<br /> of the real estate activities of the Corporation, be,
<br /> and they hereby are, designated and authorized
<br /> severally to make, execute, �cknowledge and deliver.
<br /> on behalf and in the name of the Corporation, con-
<br /> tracts and agreements for the purchase, sale, exchange,
<br /> letting as lessor or as lessee, or other acquisition,
<br /> '� disposition, occupation, possession or use of real
<br /> estate or any interest therein, of whatever kind and
<br /> wherever situate, as well as deeds, grants, leases;
<br /> releases, satisfactions, �ptions, escrows, licenses, '
<br /> assignments, discharges, easements, conveyances
<br /> � and all other instruments and assurances, including
<br /> � covenants of warranty, approp�riate to the effectuation
<br /> of such contracts and agreements.
<br /> � That p� �. Monaghan is the Vice President having
<br /> supervision of the real estate activities of General Motors Cor-
<br /> poration.
<br /> IN WITNESS WHEREOF, I have hereunto subscribed my ,_
<br /> name and aff�xed the seal of said General Motors CorporatiQx� •. -- .
<br /> this lOth day of �'at�uary , 19�3. a�k� �:.,tz,� � �L�;`r.��, s� ;.
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