|
, ..-�...�.,�'"i�
<br /> �
<br /> . . . . ' {/;z�' .
<br /> I, Gerard J. Eger, do hereby certify that I am the duly elected and
<br /> acting Secretary of INTERNATIONAL HARVESTER COMPANY, a corporation organized
<br /> and existing under the laws of the State of New Jersey, and that I am the
<br /> custodian of certain records of said Company including the minutes of the
<br /> meetings'of its stockholders and directors and of the seal of said corporation.
<br /> I do further certify that the following is a copy of Section 9 of
<br /> Article IV of the By-LaWS of INTERNATIONAL HARVESTER COMPANY:
<br /> "All of the Executive Officers of the Company,
<br /> including the President, the Executive Vice
<br /> Presidents and all operating Vice Presidents
<br /> elected as provided in Section 1 of Article IV
<br /> of the By-Laws, shall have power te execute and
<br /> deliver any deeds, contracts, mortgages, bonds,
<br /> debentures and other documents for and in the
<br /> name of the Company.
<br /> "All appointed officers shall have such powers
<br /> with respect to execution and delivery of deeds,
<br /> contracts, mortgages, bonds, debentures and other
<br /> documents as may be assigned to them by the Board
<br /> of Directors."
<br /> I do further certify that said excerpt from the By-Laws has not
<br /> been rescinded or modified and is now in full force and effect.
<br /> I do further certify that �. V. Keeler
<br /> is a duly elected Executive Vice President of INTERNATIONAL HARVESTER COMPANY
<br /> and that the foilowing is a specimen signature of said Executive Vice
<br /> President.
<br /> IN WITNESS WHEREOF, Z have hereunto set my hand and affixed the
<br /> corporate seal of said INTERNATIONAL HARVESTER COMPANY at Chicago, Illinois,
<br /> this 25th day of Februarq A. D. 19 64
<br /> _,�� � �
<br /> _'� ��,};?�..`''�,,
<br /> r ,...''.ie�� ����
<br /> V �����'4. . 'f� 1�
<br /> ;� �'q�a�'�,��� �,�'x ,
<br /> ; :r'� -��a.... �,a :�_,:;
<br /> '`. -' � ����: �°�'=` Secr ar
<br /> } j r,`..: �. a �.:
<br /> � ;�v��•:����'��?Efi:�`Y•�'�_�' INTERNATIONAL HA STER ANY
<br /> .
<br /> '�i,��% ... '�<. _-
<br /> ,, _
<br /> +i,,, •� ,•
<br /> �,oano,>,,.,r�.-:�*".�`'
<br /> �� _ t
<br /> _.. . __::_. : .
<br /> r s�STATE .�Sh'�z� �'.':.�bx��k�..............
<br /> ,Ha11 .�ss.
<br /> County ...... . ........ ....
<br /> Entered on nizmerical indeg and filed for record in the Register of Deeds Office of said County the
<br /> ` .....28�h...day of..I':eb�}?a�Y...... .. ., 19. 6;�4. ., at...3.......o'clock and...a.,0.....minutes . ...... .P.M.,
<br /> ; and recorded in Book......�..........of...D�ed�. .........at .���.... .....
<br /> �
<br /> A Reg.of Deeds
<br /> �
<br /> ° By .................. ....... .. .......... ..Deputy
<br /> i
<br /> C,..3� 2-
<br /> Y, �
<br />
|