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. .. , .. _ . . _. . . .. . .. . 1� � <br /> , . J:tne 7, -�972 c <br /> � �. � _ ; <br /> iESOi,VF.1�, thaL e�ch of the Cl�air_man ot� �h-: ' . <br /> Board oi D_i.rectors, the Yrt siden� o-� az�y- y <br /> Vic� Pres:ictet�t o:E th� Corpar��tidn be ��c�� � <br /> is hereby eir:pola�-rti�cl iiz hi_s cli_se:ce t.-ion �o . <br /> atithor:��e oi :�pp-r_ov; on b����<I:E o C i:l,�� <br /> Cc��_ <br /> ' porat:ion ar�y p�oposec? p�,rci�a.se by t'z� Co-r- ' <br /> � poration pursuant to its IIom� ari� Leatie <br /> D�_spos�"I plun, of re«1 estate or a pur.ci��;;� <br /> ` � price oF $75,000. or 1_ess, and eacn suc'z <br /> oi�icer is :�ur=her autho.rized to e_�ecut� <br /> and deliv�� on behali oi tne Co-rpo_-�t:�on . <br /> contracts ancl a11 othe�• instrumei-�ts re- <br /> qt�ir�d to be e:�ecuted anci d�livered in <br /> orcLr to eftectua�_-e such purcnase o�= xE�,� <br /> estate; and Turth�r_ <br /> PESOLVED, tiiat each o_E the Chai�-rr,�n of �h� <br /> Boz-r1 0l Dizec�ors, th° P-resid_,nt� o-r any <br /> Vice P-res_�cient of the Corporat:�on bz ancl is <br /> h�reby eripoT,�ered in his discr�tion �o <br /> authorize or approv� on behali oi th� Cor- <br /> • poration an5 proposed s�1e by tlZ� Corpora- t <br /> tion of= rea� estate purci��sed by tn� �o�- <br /> poVatioP pu�suan� to its Hom� and Leas� <br /> � L'isp�tial Plan caith a ne� �oo?:. va:lti� of <br /> 575, C00. or 1ess,. anc�. eaci� such o�_�ice�_ .�s <br /> � iurth:�r auc��0'1i.72C1 to e�cecute and cieli.�7�r o.n <br /> b��?ali of the Corporation con�r_accs, c�eeds <br /> �.,c? al1_ o�her in�rrum���is r�q?�ired �o bc <br /> i . E."s.'.�.Ci.lt`cC� 8i7C� C�c.�LV':L'�?C 1T1 OYCIC.'Y' �O �':I�lE�'CCL�.tc? <br /> sL�ch sale o � -real esz:�te. <br /> i <br /> ; <br /> i <br /> ,- <br /> i <br /> .J"^ ` <br />