|
, F�,
<br />:� .yk .
<br /> S�
<br /> t r4 . .
<br /> % . rw- "� i
<br /> �., „ : � �
<br /> ,�. < , . a ;r--..." �
<br /> ��,�, � �
<br /> y
<br /> �
<br /> 1 � �1
<br /> s� ) �.� r � �. . , .
<br /> t� � �. �'�r „�i i,` F •i i� J.
<br /> � 's,
<br /> 4t '
<br /> � . °� , ,
<br /> _ , � 4,
<br /> .
<br /> ." � _ :.
<br /> 'f � , " .�'u'smnet-� E . Ftussman �. Ass �. stant Se.Gxetary e�f �h� E� iarz Ui �. 4���rc�.�u.rz�
<br /> "� os :P�xins �rlvc�ns:a . �a -'f^�erelz}r ce�tif�.* tha-t - �:he �'ol :tas.�z.ng � :� � u . ii�: ;
<br /> � ! �
<br /> a�nd ' car���t c�p� �f a resolutioii xaasse:ci k�Y ur� �nimoza;� �r�: a � e;c:� cor�� �:z�
<br /> cs.� �t�e 3� �:;rectore o£ �h� Cr�mpan+,r or, ,7iz �.�r � , .L �'�� . ,
<br /> 2
<br /> E�� ..,� .� . .. . : . . . ��. . � . . � .. � ..� . . .
<br /> Y
<br /> �� RE.SOIs'4.�L�"D; ',['3�e3fi Vdi. �. li.am Cs�?s'c3�n , Ca�.eb Z, . Iita ,:;, 5dbx: , cC.r-.tz ��wi� L . MC>t7'.i� ,
<br /> ,' ; and :T)avic� C . 'RiPPY� vi any ane o � them, :is. h� ce7��• ��:u�fac�rz. 2ed �� �.,ax� �:r
<br /> ;� , s.n�o , axccute and d� �iv�x 3.n the� r.an�e csf �.2xi. s C"�rpc��~�fiirars , z:nniz��t;s
<br /> ;! ' �or tkie �urc'tyase or sal� � � ' x�al � r. cl �ers;�7ai �. u:•Q��:rty , ::3��s3e , w�:� se� ,;
<br /> r'�` a�c3 -ease*r�:�+nts , cYs�verrsmezit per. mits a�ad coZ3.eit�ral ,zrY �true�t�,y��.�� . a� a :t. l
<br /> k.inds . re � atzasr� to �h� acquisition . ;trans �� z � � use r�� ��;� J. anr3 �a�r �cis� ai , '
<br /> � .. (
<br /> ':� pxo�ierty and to per�crrm al1 a��� s recessaxy ox c;esix: ��ra1.� a � cc�nra�?et .a_�sn
<br /> ,� . ��� G^73..#:�l `r..�'1� �•@XOGtA'� i.OL1 � . �� L2,.3.T1 .�"''j C�� . 7_"G'.C.CSSG� 1.!1C,� � C) i .^aLC"1'3. :i.Y75k. rnm�oXl� r^., r �J.�t7Vlt:3. 't..'S� � .
<br /> ,`� " haw�ver , tkaat any such transacti.ors shall nat� �nv� :lv � a � z.x�n za�� ex��� s , " ,
<br /> , ., ` � f $' 25(? . i'�Oq . � � � ,;'
<br /> � ,
<br /> ._� � � � � �
<br /> A Y
<br /> �� - ���n������ . J � r r� x
<br /> ' � . . . . ��'..�� �4y ti'� l' w,nfG j��
<br /> �'J � . .. ' . . � . . . . ,/ . ( , c�♦ t
<br /> � . r . ' ., . ' �,-. .,; r
<br /> �^' � n y �r �y F 0 � y '� 1
<br /> t�,� S:S. JMG � l. Cw�LrY�:w.�� A4Y. ..L ra��. A �jL `y�!" .,� F y +
<br /> Y � l,,� 4 !
<br /> � . �...� i J�'."�� \ \ ;
<br /> �. Y u
<br /> w„ h �
<br /> f' . . . h Y ' i �,� �! tN9�` � �$�
<br /> l .�y � .. . � �� " �( x� Y yr����'�.4�
<br /> g . . . � . .. � Yi /RPI�Att �g 4 .
<br /> � . .. � � . . . . . 'Y:
<br /> � l�`��.. ��Cj.1AfnJ.�.7'J.1.�. � � .�S'� ♦ �
<br /> �n�$� � � . . . � � � � �� � � .
<br /> ;r9 . . �. . � � .. , . . . . . . ..
<br /> � CtJMI'±.Et�NW.EPiI,Ti3 QF PENN�1'7..VAL7IaT� :
<br /> ;;� S5 s
<br /> , � CC?iJl�t'PX c��' P`Fi� LA1DELPEf�A
<br /> :� on taii.s , tr�� Z o?� aa.y o� {� PR.� L. .� 9 '7 `], :=re�frare.� m� , �:ka�
<br /> + u}� n �3er,�y., igned o�fyicer , per�syoy.�az♦a�lly}iy /a�p1�Fpq���a�r,y��p+3+y,y� Emmc-:t}yvp�yt�v�>ET <a' }� �3�y�c�y� s�q� sman�,y tlz.e
<br /> } wF . . . e'i,�w�S .�. .�'Ji.4�� ����. ��Cr �� i�.�x� ...Q� � :54LC V1L �.V�1S�'Vi .l.If:� . . �GLalYt�l:wTSAJY .nY'fiA4 � �4.'ry. CC�.�� .��T�� C�..� �.(� �,. . . ,
<br /> � � � arpo��� �:trn , kncrwn tcs rne tca be such p�:r� �n anca > su::h r�i :Ea:r_� s-�r and
<br /> � acknawlec�ged t;hat th� forr:goi:ng srYsiva-uinent as a cs�r. r.: �.� � r:� cc,�� c�f �.
<br /> ' ti x� ssa'���i: ,�c��, du�.y and praperly adapt.£d k�y �he Bc� �zc� �� �:,x���kar. � � f.
<br /> ; ' : � e.sn 4i1 C�?mpany of P�nn�y�.vania . G.. P�nnsy3.�rani �a c� �r�c.�rra� :i, �n . ' .
<br /> , . , .
<br /> , ; , , - -
<br /> , � „
<br /> 3.Id WITNESS tVT3EIt�;C�F . I Ys� xc�a.�rat � � t>h m h , ;� �;� . a � ;" � . . ,
<br /> .�, . ,-Ir.c.. � _�� 1 '}-., -�.�" �.. s.Ga3 �.. :
<br /> . . . .. . . . . � � . . � C �; ,� � ' ..
<br /> „
<br /> "
<br /> . y .. . � . . . . . . . � . ; .. . s ':� . .
<br /> ,,,, . ,. � : . . . . . . . . . � ' - . . �. �:- . . . : . :.. : . � . .. . . .
<br /> , � .. . � . � . . � _,......_ .._,......._...�.. �,��.... j..'Nl)���i.c�:�,t �� .
<br /> . . . . . . J��.:r^ .
<br /> . . . . . . . . . . .. . . r , 0r �"�'; ' w .
<br /> - � . . . . . �. N . 1v. ia . �. . . ...,. .,. �.. '�d'; , " . .
<br /> . „ . . . . � � . . . � . � . . � . � � � F ?.� .� . �; :;' � , i. �. ,.;.. . �.. �.��. � � . . . . . � . ' � . . . 1
<br /> �i . �. .. . . . . � � . . . . ) Ca.". . . „� i . . � , . ... . 'S3 . . _ . � � ' � .;�;� '� L
<br /> . . . . . . . . . ,�'n
<br /> � i
<br /> � - . . . . . . ��..
<br /> V� � . . . . . . . . . . . . . � = y�
<br /> ro � :
<br /> Mh
<br /> � �r
<br /> i e
<br /> . , ..,.. , . . . . ' � �
<br /> TJ ' u .n n:�. . . _ ...,r:r r ,. `� "� '. . �.,. , i . �.�. . . . . . .. . . . . . . . . .
<br /> a1 _ _ . . . . . . . . . . .. . . . . . . � . . . . � . . . , yn
<br /> �
<br />�` "" . � � � . . . . ' 4.r�
<br /> � �. . . . � . . � . � � � . . . . �
<br /> F';
<br />�- _ _ — �
<br />
|