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�4� . . . ... . .. � . <br /> �Z��� �' . . . . . `. <br /> ���y . . � . . . . <br /> �� � . � .. � � � . � <br /> f� <br /> � K � 'T' F'O D <br /> �``'' ICRAFT O S <br /> �� - <br /> � DIVISION OF NATIONAL DAIRY PRODUCTS CORPORATION <br /> �.�'.:.�� . . <br /> 6eneral Offices • 500 Peshtigo Court • Chicago,Illinois 60690 <br /> I, B. M. Drake, Assistant Secretary of Kraft Foods Division of KRAFTCO <br /> CORPORATION, a Delaware corporation, do hereby certify that the following <br /> resolutions were duly adopted at meetings of the Board of Directors of <br /> said Corporation duly convened and held on the dates hereinafter specified. <br /> June 7, 1956 <br /> RESOLVED, that the President of the Corporation be <br /> and hereby is authorized, in his discretion from <br /> time to time, to establish Divisions of the Corporation <br /> and to appoint for each Division so established a <br /> Division President and such other Division officers <br /> as he may deem proper, all such officers to serve at <br /> his pleasure; and further, <br /> � RESOLVED, that the President of each Division shall <br /> be the chief executive officer of the Division and, <br /> subject to the Board of Directors, the Executive <br /> Committee and the President of the Corporation, shall <br /> '; have the general management and oversight of the property, <br /> ;i business and affairs of the Division; and further, <br /> i . <br /> t <br /> RESOLVED, that, with respect to the property, business <br /> and affairs of each Division, its Division officers . <br /> �'j shall have all such powers and duties as would generally <br /> "� pertain to their respective offices in a corporation, <br /> �� subject to the Board of Directors, the Executive <br /> ` Committee and the President of the Corporation including <br /> ;; without limiting the generality of the foregoing, the <br /> ;; power to execute and deliver on behalf of the Corporation <br /> contracts, deeds, leases, government bids and applications <br /> ''; for government licenses and permits (and related under- <br /> ' takings) and to affix the corporate seal of the Corporation <br /> � to any such instrument requiring such seal and to attest the <br /> same; provided, however, that checks, drafts, notes and other <br /> instruments for the payment of money shall be executed only <br /> `,; as provided by the Board of Directors. <br /> :� <br /> .� <br /> , <br /> � <br /> � <br /> � <br /> :I <br /> , <br /> ?i <br /> ;� <br /> ; <br /> �� <br /> d_ ,�.� <br /> � ~,µ <br /> � � <br />