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<br /> Appointment of Jacob M. Ford, II,'
<br /> as Individual Trustee
<br /> under the Chicago, Burlington & Quincy Railroad Company's
<br /> First and.Refunding Mortgage, dated February 1, 1921,
<br /> in succession to George E. Porter, deceased.
<br /> 3Kt u n AU i'i'en InA Z00 r presents: That, Whereas, Chicago, Burlington& Quincy Railroad
<br /> Company did execute and deliver to The First National Bank of the City of New York and Frazier
<br /> L. Ford, as'Trustees, its First and Refunding Mortgage, dated February 1, 1921; and
<br /> WIIEREAS, the said Frazier L. Ford, the Individual Trustee named in said Mortgage, died on
<br /> April 10, 1947, and George E. Porter was thereafter duly appointed as successor Individual Trustee;
<br /> and
<br /> WHEREAS, the said George E. Porter, successor Individual Trustee under said Mortgage, died
<br /> on January 14, 1954, and, by Section 3, Article Thirteen, of said Mortgage, it is provided that the
<br /> Corporate Trustee, by an instrument in writing, may appoint a successor to such Individual Trustee;
<br /> and
<br /> WHEREAS, pursuant to resolution of the Board of Directors of said The First National Bank
<br /> of the City of New York, duly adopted at a meeting called and held on the 13th day of January, 1953,
<br /> the undersigned Trust Officer, among others, is authorized to act on behalf of said The First National
<br /> Bank of the City of New York, as Corporate Trustee under such First and Refunding Mortgage, to
<br /> fill the vacancy in the office of the Individual Trustee under said First and Refunding Mortgage;
<br /> 01115 3nStrnlnrnt inittlninth: That The First National Bank of the City of New York, Cor-
<br /> porate Trustee under the Chicago, Burlington & Quincy Railroad Company's First and Refunding
<br /> Mortgage, dated February 1, 1921, pursuant to the provisions of Section 3, Article Thirteen, of said
<br /> Mortgage, hereby appoints Jacob M. Ford, II, a resident of the City of St. Joseph, in the State of
<br /> Missouri, as Individual Trustee under said First and Refunding Mortgage, to fill the vacancy in the
<br /> office of Individual Trustee created by the death of George E. Porter, successor Individual Trustee,
<br /> to act as such Individual Trustee under said First and Refunding Mortgage, with like effect as if
<br /> originally named as Trustee therein.
<br /> AI H.Mims I1irrrnf, The First National Bank of the City of New York has caused these
<br /> presents to be signed ''i Corporate name by its Trust Officer, and its corporate seal to be hereon
<br /> impressed and 4ttAtt{?blf,tp*assist**t Cashier, thereunto duly authorized, as of the 25th day of
<br /> January, 1954 1.9*»,, ! +`', ,'tA./
<br /> „s_f.... ST NATIONAL BANK OF THE CITY OF NEW YORK,
<br /> t •,
<br /> ` f•y '�
<br /> Corporate Trustee
<br /> stee
<br /> l ,
<br /> • r I Attest , ,ill, i\ , By � (dee'/ -
<br /> ; , V . Trust Officer
<br /> ,.,,'7.;41•• r 'ry' T=
<br /> f.Cashier -
<br /> `
<br /> Wi esses ignatures
<br /> ■,/ %rte
<br /> STATE OF NEW YOR1 }
<br /> COUNTY OF NEW YORK SS.
<br /> Be it remembered, that on this j_ day of February, A. D. 1954, before me, a Notary
<br /> Public in and for said County and State, personally appeared Floyd D. Frost, Trust Officer of The
<br /> First National Bank of the City of New York, a corporation created and existing under the laws of
<br /> the United States of America,personally known to me to be the same person whose name is subscribed
<br /> to, and who executed the foregoing instrument as Trust Officer, who, being by me duly sworn, says
<br /> that he is Trust Officer of The First National Bank of the City of New York, Trustee, and that he
<br /> knows the corporate seal of said Company; that the seal affixed to the foregoing instrument is the
<br /> corporate seal of said Company; that it was affixed by order of The First National. Bank of the City
<br /> of New York, Trustee; that said instrument was signed and sealed by him in behalf of said corpora-
<br /> tion as Trust Officer of said Company; and the said Floyd D. Frost acknowledged said instrument,
<br /> and that it was the voluntary act and deed of The First National Bank of the City of New York,
<br /> Trustee, and that he as Trust Officer signed, sealed and delivered said instrument as the free and
<br /> voluntary act and deed of The First National Bank of the City of New York,Trustee, and as his own
<br /> x° kfi'ge and voluntary act and deed as Trust Officer, for the uses and purposes therein set forth.
<br /> ) r t, 1
<br /> A. • /3plettness IIII1lrrrnf, I have hereunto set my hand and official seal this �z day of
<br /> 4411V...' , �FFh t*ry'A. D. 1954.
<br /> 4 s• G
<br /> % s Notary Public
<br /> 'j.'j A ' Iei 'Cq n Mon expires /9-r
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