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CERTIFICATION OF RESOLUTION <br /> EXECUTION OF DEEDS <br /> RESIDENTIAL REAL ESTATE <br /> TfiIS IS TO CERTIFY, That the following is a true and exact copy of <br /> a resolution adopted by the Board of Directors of The Upjohn Company at a <br /> regular meeting held November 17, 1959, at which a quorum was present, <br /> and that said resolution is in effect at the date hereof: <br /> "RESOLVED, That any two of the following persons, namely, the <br /> Chairman of the Board, the President, the Vice Presidents, the <br /> Treasurer, and the Secretary, acting together, are hereby <br /> authorized and empowered to sell and dispose of any residential <br /> real estate owned by the Company wherever situated and are <br /> hereby authorized to sign deeds and other instruments of <br /> conveyance on behalf of the Company, provided that real estate <br /> other than residential real estate shall be sold or disposed <br /> of only upon the express authorization of this Board.'° <br /> THZS IS TO ALSO CERTIFY, That F. A. Eberly is Executive Vice President <br /> and Gerard Thomas is Secretary of The Upjohn Company, Kalamazoo, Mi.chigan <br /> at the date hereof. <br /> Dated at Kalamazoo, Michigan, this 20th day of August, 1964. <br /> .� <br /> ., <br /> � � �,ti-L�--^- <br /> Gerard Thomas as Secretary <br /> of The Upjohn Company of <br /> Kalamazoo, Michigan <br /> Fi!ed for record August 2;, 196�. at 11:2 M, in Eo�k 11�� of Dee�,� � <br /> ��� �?..,��.., � . . �.� ���� - .r,���� r°; = °� c, ����s, �G11 �cur��, i;chrasRa <br /> 1��� �,rn I , .. <br /> �77 <br /> F <br />�� <br />
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