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"The Executive-Finance Committee shall exercise the power <br /> and authority of the Board of Directors in reference to <br /> the conduct of the business of the Company, subject to <br /> such limitations and restrictions as the Board may impose. <br /> It shall have charge of and control over the investment <br /> and management of the Company's assets, subject to the di- <br /> rection, supervision and control of the Board of Directors. <br /> The Committee shall keep a full and complete record of its <br /> transactions and the same shall be reported to the Board at <br /> its next meeting." <br /> "The Investment Committee, between meetings of the Executive- <br /> Finance Committee, shall have charge and control over the <br /> investment and management of the Company's assets, subject <br /> to the supervision and control of the Executive-Finance Com- <br /> mittee. The Committee shall keep a full and complete record <br /> of its transactions, and the same shall be reported to the <br /> Executive-Finance Committee at its next meeting." <br /> "The President or a Vice-President shall execute transfers of <br /> stocks and bonds, releases or satisfactions of mortgages, <br /> conveyances and transfers of real and personal property and <br /> all contracts, deeds, transfers, releases and any other papers <br /> necessary to the transaction of the business of the Company." <br /> I hereby certify that the above are true and exact copies of <br /> Paragraph 2 of Section 15, Paragraph 3 of Section 15.1, and <br /> of Paragraph 3 of Section 20, respectively, of the Regulations <br /> of The Ohio National Life Insurance Company as adopted by the <br /> stockholders January 17, 1912 and as thereafter amended and <br /> supplemented. <br /> SECRETARY- TREASURER <br /> August 20, 1951 <br /> „5- <br />