Laserfiche WebLink
. .,:�._ �_,_ ;:. � : ,. , �. _'... .�.. _._. _ a: ::: .�. _. _ __ <br /> , <br /> } � , CERTIFICATION <br /> I, THE UNDERSIGNED, DO HEREBY CERTIFY: <br /> That I am the Secretary of Roberts Dairy Company. ' <br /> � That the following provision is contained in the d.uly <br /> adopted By-Laws of the corporation and. that the same is in full <br /> force and effect and has not been altered, amend.ed., repealed or <br /> rescinded: <br /> "3. PRESIDENT: VICE PRESIDENTS, In the absence of the <br /> Chairman of the Board, or the Vice-Chairman, if any, the <br /> President shall presid.e at meetings of stockholders and <br /> ' � meetings of the Board of Directors; and in �he absence of <br /> th.e President, the Executive Vice-President shall so preside. <br /> The President, or in his absence or disability, the Executive <br /> Vice President, shall have general supervision of the affairs <br /> of the company; shall be the Chief Executive Officer of <br /> ' the company; shall have general and. active management of the <br /> business of the company; shall make reports to the directors <br /> and stockholders as directed.; shall sign or countersign a11 <br /> certificates, contracts and. other instruments of the company <br /> as authorized. bq the Board of Directors; sha11 see that a11 <br /> . orders and resolutions of the Board are carried into effect; and. <br /> , perform all such other d.uties as are incident to his office or <br /> are properly required of him by the Board. of Directors.'° <br /> ; . <br /> That Oscar W. Zinsmaster is the duly elected Executive <br /> Vice-President of Roberts Dairy Company. <br /> Dated this �r� day of October, 1969. <br /> ,� <br /> s ..{ ��,,s-r � '�t�`�'_�`'�;`� <br /> 'a ' . °�a -�� �' Secretary <br /> .;:e� <br /> _.,;; <br /> .,� ','" ' <br /> �.�.; <br /> :.T�CORPORATE �AL) <br /> ��� ,. s <br /> �� .. <br /> ;, .,. <br /> .,_�:s'�" <br /> filed tot feCO�d Octobe Oth 1969 �t" 2:52 P��, �:� ��4 �160 Of Deeds � <br /> 1'�ge � ..�G.o . ,.,_�,. s ...�.,.� ,N. t �. :; a <br /> ��,. � e� �:.-sws, #�al� Court�, �ebraska <br /> � /�' <br />