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3/14/2012 11:11:11 AM
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g�, _ z _'� �-.,��s . ; ��`�^� ¢���$� 8`-� --�.- 1 -.=�� ('� ^ ,x� .. <br /> ,L : " p:'F� � � Y . t-�- -4 �'�- -� _ ".r� rt�� �� ''�l��/ ` , � <br /> x <br /> :. �- - _ :.. ' . �. -: y . <br /> =�� E 7 <br /> t.•. � �-."�' _- C�-- ' � _ <br /> a'W'rl yT ' �y - � . . <br /> _ - - - .• � _ -'� . ' ... <br /> `:P.�,SC��,�TED, �hat. eacli of `the Ch�irn�.�n �o.f ihr� . , � <br /> - `Board .o�:"Ditector-s; ti�e �'r-es iclent o:�" any .• ` � <br /> � Vics:`Presiden't> -o� :the C�rpar��itii3 be ancl. . . <br /> _ is here�y e`tt?pa�,T�-re�l iri ,his ciiscretion to - � <br /> � ����h�r�z� or app-rov� on b��al:E o:E �1�e _ <br /> � cQ�_� . � <br /> : � � p.oracion ar�y proposeci p�i'rcn�.se by �-_ze Ca-r- � <br /> . poration pursu�nt to i�ts I-Io;n� anc� Lease ; <br /> D�_sposal P7�.n, oF: real estate or a purchase � <br /> � ; . price of $75,000. or 1ess, and euc�i such j <br /> oific�r is :Eurther au�th�rized `to e�ecute . <br /> • and d�live� on b.ehali oi the Co-rpo-r�tion ' ; <br /> contr�cts and a11 other instruments xe- � <br /> quired to he executed ancl delivered in f <br /> _ order to efzectua�e such purchase o� real <br /> estate; and furth�r � <br /> RESOLVED, t'riat each o� th� Chairman of th� <br /> Boa-rd of Directors, the Presid`n� or any <br /> �T:ice President of th.e Corporat:ion bz and is <br /> hereby empoT,�ered in �his discretion to <br /> attithorize or approve on behali Oi "�i12 Cor- . <br /> • po-ration any proposeci sale by the Corpora- ` <br /> tion o-�= real estate purci��s�d by the Co-r- <br /> poration pu�suant to its HoTne and I,ease <br /> � Disp�sal Plan c��it1� a net �oot:. v�z:Lue of <br /> $75,00�. or less,. and. each such o�:Eice�z :�s <br /> furth�r �.L��tO"11.72C1 to execute and delitir�r on <br /> b�half of the Co-rpo-ration con�racts, deeds <br /> ��Zd a11 o�.her i.n�trt�m��ts requir�d �o l�e <br /> , exec=ated 4r:ci de:l iv�iec' in arder to eif:ecc��ate <br /> such s�le or -real estate_ <br /> t <br /> �° ' -- — --,.� --�-�� <br /> z, <br /> l <br /> , <br /> ;: <br /> 7: �'� <br />
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