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Resolut _ian" means a copy of a resalution certi £�ed ��`1," �f��1 �a���jt��w4� � <br /> tr the Secxetar or an Assistant & ecretar of . the -IIom asi to hav+e �"*�� '� � " "��*,��`A�'k`�'���, <br /> �' Y Y P Y ..� �,� ,���� � s �, v''�v ^., r��,. r <br /> b�en duly �dopted by Che Board of Directoss and Ca b� in Eu21 force �°'��""��} ;,,; r�'��; �h���£7s����'�"�r�"�; <br /> � <br /> and effect on the date of such certification , and delivered to tLze �"����'��� h�"����� ��a�����;�#��`,'3�`��� <br /> �"f ,� 4'r "��zn+ w <br /> TrusCee . � �'�� N� �� 5��� �+ u �`� ^� <br /> . .. . . ' �. : r��ry�! ' r .�� .�.�{�,� PcU'���exs�,�r�= <br /> 9�r� �" ��r tj��. rz�i�-- t� <br /> -� t� � ii � . . . . . ;dma ..r,rc.�n�,C'e�rm�`" �t���''� ,�� <br /> Bondt�olct�r means zs .bearer of an Unregistexed Bond or a m��a;'^���t�n �'''�"^^� y' ����? <br /> R�g,istered Holder af a Registered Bond . ������.�,,,,,` �'���,�f„ �ws��`'`� <br /> . .' , � � � 8f � U+:+ �"'�� <br /> -. . . .. . . '.. .. � .4Z �f t,.�,. �Y S' S���F�^�.�,�me7,�'� <br /> ' ��.�. •� . tt�� 11� . . ... . 1 . _ �e- ir�,.5�y ,����g 'r,v ,�u"h('`y''�7c'��'i �� <br /> Bortd RegisCer and Bond Re�istrar haue the iespective Y �� � ,����� �� � �7�r>��a���� <br /> ,. <br /> ��, ,� � , � <br /> meanings specifi.ed . in Sec'tion . 3 : 07 _ �n�°,��'�� � li'� ��'� r <br /> . . . . . . �r y��et�'� ,�.'ii�,,sm�� �, z a�a5,�i i,2, � <br /> , ., . .. � . $n'�i+�fj �"s., k�� ��i U'St'' M1�`t��'��'�� <br /> "IIonds .Heseby Sacured" means , as of t3�,a �a �e ;si d�termin- `�"��`r� r '* k=,������-�r �� <br /> ation , Bonds theretofore daly isaued by the Issuer' and then fJ�ut - ��'�' ' '' � s�r� �'�,���"`������`„"�"��'��' <br /> Y r 4�Yt 4 4 iv �' <br /> d <br /> standing , and also -� onda , if any , all �ged to have been destrnyed � �ay4�* ��t`���A4�„�',��h������✓�'� <br /> �z x w. ,� x,� �, �."w ��, _, <br /> `lost or stolen whic� hnve been : replaced or puid as ' providad in < �����,� ?3 .�� � ��< ���� ������ <br /> Seetion 3 . �8 and whose ownershi and enforceabilit b Che tioldet € ,� ° "s "};`�' ,��� �'"���' <br /> P y y ��y�� 1 i i h �u�r�p°+,� f�4 'Gr°�,5�'v�` �ilt+F.�% <br /> � CtYesenf have ��been esCa6lzshed b:y a Coart of �coiupetent juriadiction �; �3� ��� � "�r"��y� �r�p �', <br /> P 1TF 1� �td t r `�l � R�iJ'AO c� �i <br /> o= oCher com eCent trihunal or otherw3se esttthlisfled to Che �'� '�°�N' �'' '��'�"� ��'��9"" <br /> � � ap 3 5 � t,.�,�..ti��r �$.�P� `v q ,')n� <br /> satisfmcCion : of the Iseuer and the Trrostee ; but " I�onds �Eereb �"�'` "' � b� r�* � �"r'� ��� �``� <br /> �� � . � �. . � �Sn �� � ��n ���- {R � y �� ��� �; <br /> Sc-: cured s}aail noC snclude Bonds then owned - by the Cumpany ar thc� �'� � � „ rE , +�h,"�; A,r't,.,+,Y �fi`� <br /> =TARSIIC : . . ^�.r+y,,� `=�� � �"t� i'�..{ ��s.� xy b�'i��C�`'d, <br /> � �. � . . . .. `{a r� �. r � ro- �h�'�3,��.;;�'1tr3'�n2'�� <br /> "Company , the " means Lurheran HOS 'jT1C818 ' 8L1d Hc�nes Society �„ � ,K � "F` �'� *`"`���gM "' ��*""� e� <br /> o € America � a North llakota nanprofit corpox-ation , . and its aucces- tg,��, 5� �'ai -0M�� �z{����� <br /> :�BQI.'S t1IIf1 A6S1gR8 � .pL' C�IL+ i.�@35E8 �rUIIC� HY ���� 8tty L16W A,�Y0�0111EA� ' ..9R�7e' Tk'•� r �` � r � � r-� ux 4 � �'� � � � <br /> icato pursuant to 5ection 32 . 06 . �, n, a � ;i t� z �,��� <br /> ..� � 4 . , }�. <br /> f � j <br /> . . . . � � ��,(` w d,,, J� i <br /> � �. � � u a� �� r� n � ' �y � ' � ' q '* '°�",� �s <br />� � � �� Compariy .Requesz , Comgany � � Ordez and Company CQasent , � � � ; fi � � 7 <br /> . _ ,�{ : , � �,: 2 , ,e�� � <br /> mean , respactsv� 2y , a wr �: ttea raquest ', order and conseilt sign,ed: in , , vr < , � <br /> , <br /> et-�e name o � the Company by its .Chaixman of _the �oard , Presi�ent oz y ° �+ , � ��'i'�e �,a+� +� �`��`'� <br /> a Vice - Yresident , , ,and bp its Treasurer , an Assistant Treasurer ; � � ' , � 7 � � >� <br /> � � � � � � aa . f �f . ,,,x�=� <br /> .. . . . .. . .. .. . �. � .. . . . � . . � � . . . � . . � . . . � � . . . . . � . . . . � ,x ,c,� � 4 . k :,�"a7�^ <br />� . .. � . . .�. . . . . . . . ! 3 " � ..:{r r � t.i YCT� � , v� <br /> ,.�-. , . . . . . . . . . � n v, t ' 4 �5'��-So�: <br /> _ . . � . � . : . ,�y �� �.k �, <br /> : . . � . x ��, � � i r� ' +,. <br /> � f � ��, <br /> . . . � . � n fr " a r : � J���7'�'` % �$ '+7 <br /> w <br /> . �� � . . . � . . �. � r .s�K !�;a�,':�,.�"�-w'� <br /> ,. ... <br /> . . . . .. . . � . . � . . . . .. . _ " '�����.� <br /> :� �.� .. . . . . . <br /> � ,. . ..... - : ' .:�:;s �^n ,.Ca;+v � .; �� �p.,. . a.��, . , . � '+` <br /> • , ` , v'-,� ' ` a . 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