Laserfiche WebLink
�- �_- <br /> _ ---� _ -�__,. _ <br /> . : � GENERAL 1�OTORS: C4RPORATION . <br /> CE�t�IFI-G�TION _ <br /> . � <br /> - � � I, W. M. Collins, do hereby certify: <br /> That I ,am the duly appointed and duly acting Assistant Secretary <br /> of •General Motors Corporation; <br /> That the following is a true and complete copy of the resolutions <br /> adopted by the Board of Directors of General Motors Corporation <br /> at a meeting thereof duly held April 3, 1967, that a quorum of <br /> said Board of Directors was present at said meeting and voted in� <br /> favor of said resolutions, and that said resolutions have not in <br /> anywise been altered, amended or repealed and are atill in full <br /> force and effect: <br /> RESOLVED, that the President, each Executive • <br /> Vice President and the Vice President having <br /> supervision of the real estate. activities of <br /> the Corporation, be, and they hereby are, <br /> designated and authorized severally to make, <br /> execute, acknowledge and deliver on behalf <br /> and in the name of the Corporation, contracts <br /> and agreements for the purchase, sale, exchange, <br /> letting as Lessor or as Lessee, or other acqui- <br /> sition, disposition, occupation, possession or <br /> use o�f real estate or any interest therein, of <br /> whatever kind and wherever situate, as well as <br /> deeds, grants, leases, releases, satisfactions, <br /> options, escrows, licenses, assignments, dis- <br /> • charges, easements, conveyances and all other <br /> instruments and assurances, including covenants <br /> of warranty, appropriate to the effectuation of <br /> such contracts and agreements; and further <br /> RESOLVED, that the Executive in Charge of Real <br /> Estate be, and he hereby is, additionally <br /> designated and suthorized to take all the action <br /> suthorized in the preceding resolution, limited, <br /> however, to transactions involving the acquisition <br /> and disposition of residences of employea trans- <br /> ferred by General Motors Corporation or its sub- <br /> sidiaries in which the total purchase or sale <br /> price does not exceed $50,000 in a single trans- <br /> action. <br /> That Thomas E. Wi lson is the Executive in Charge of Real <br /> � Estate of General Motors Corporation. <br /> IN WITNESS WI�REOF, I have hereunto subscrib�d nt��;li��e <br /> and affixed the seal of said General Motors Corporat�c�ii�,this �;�; <br /> 2nd day of January � 19 69. k t� ' <br /> ! y <br /> sa �,. <br /> »a " ,;" <br /> s x <br /> . �' C: � t�r-_ <br /> 9 �.�. _ , -- `�'., <br /> r � i <br /> .����;�2� ���:,,� � k% <br /> �� .: ,°^J'::_, <br /> 57'nTc°,'�T AT�^.c't«� W. M. Collins .����40;.�"�- <br /> Assistant Secretary� ? 1-`'�'`�''�_'��t`°' <br /> � ��-�; :� <br /> ,�,�'�' <br /> r <br /> / <br />