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,. , , ,. ,. �.� � ,.,. .. <br /> . � ._, ... ., <br /> , _. . . �.: .„. <br /> ; . , . <br /> � <br /> ,� ,.:,�,_ � . . <br /> :I; ROBERT T. GLIDDEN, do hereby certify that I am the duly <br /> C�: elected and'�acting Secretary of International Harvester Company, a corporatian <br /> _, • organized �nd existing under the laws of the State of Delaware, and that I am <br /> the custodi�n of.cer'tain records of said Company including the minutes of the <br /> � meetings of its stockholders and directors and of the seal'of said corporation. <br /> �:; <br /> � I do further certify that the following is a copy of Section 1 of <br /> �, Article V of the By-Laws of International Harvester Company in full force and <br /> effect: <br /> "All of the Executive Officers of the Company, includ- <br /> ing the President, the Executive Vice Presidents and � <br /> all operating Vice Presidents elected as .provided in <br /> Section 1 of Article IV of the By-Laws, shall have power <br /> to execute and deliver any deeds, contracts, mortgages, <br /> bonds, debentures and other documents for and in the <br /> name of the Company. <br /> ".All appointed officers shall have such powers with respect <br /> to execution and delivery of deeds, contracts, mortgages, <br /> bonds, debentures and other documents as may be assigned <br /> to them by the Board of Directors. '! <br /> I do further certify that the following are the Executive Officers of <br /> said International Harvester Company: <br /> Harry O. Bercher President <br /> Brooks McCormick Executive Vice President <br /> Ralph M. Buzard Executive Vice President <br /> Omer G. Voss Executive Vice President <br /> William E. Callahan Executive Vice President <br /> Eugene F. Schneider Vice President, Administrative Services <br /> Roscoe W. Batts Vice President, Industrial Relations <br /> Walter W. Killough Vice President, Construction Equipment Division <br /> Dan Chimenti Vice President, Manufacturing <br /> Carl. A. Lindblom Vice President, Engineering <br /> Robert H. Burnside Vice President, Merchandising Services <br /> Richard W. Hough Vice President, Farm Equipment Division <br /> Dary1 B. Oldaker General Counsel <br /> Keith R. Potter Treasurer <br /> Roger J. Crise Comptroller <br /> Robert T. Glidden Secretary <br /> IN WITNESS tiGHEREOF, I have hereunto set my hand and affixed <br /> the corporate seal of said International Harvester Company at Chicago, Illinois <br /> . this 2 't� day of �E'fi'2URRY _� 19�$ • <br /> • / C � T <br /> Se� ry - <br /> 8/ <br />