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<br /> 5: � CERTIFICATION
<br /> I , Marguerite Novelli , do hereby certify :
<br /> That Y am the duly appointed and duly acting Assistant Secretary
<br /> of General Motors Corporation ;
<br /> � That the following is a true and complete copy of the resolutions
<br /> ' adopted by the Board of Directors of General Motors Corporation
<br /> at a meeting thereof dLl.y held April 3 , 1967 , that a quorum of
<br /> said Board of Directors was present at said meeting and voted in
<br /> favor of said resolutions , and that said resolutions have not i.n
<br /> anqwise been altered , amended or rep ealed and are still in full
<br /> force and e�fect :
<br /> RESOLVED , that tlze President , each Executive
<br /> Vice President and the Vice President having
<br /> supervision of the real estate activiCies of
<br /> the Corporation , be , and they hereby are ,
<br /> designated and authorized severally to make ,
<br /> G ; execute , acknowledge and deliver on behalf
<br /> and ' in the name of the Corporation , contracts
<br /> and agreements for the purchase , sale , exchange ,
<br /> Ietting as Lessor or as Lessee , or other acqui-
<br /> ` sition , disposition , occupation , possession or
<br /> use of real estate or any interest therein , of
<br /> whatever kind and wizerever situate , as we11 as
<br /> deeds , grants , leases , releases , satisfactions ,
<br /> options , escraws , licenses , assignments , dis -
<br /> charges , easements , conveyances and all other
<br /> instruments and assurances , including covenants
<br /> of warranty , appropriate to the effectuation of
<br /> such contracts and agreements ; and further
<br /> RESOLVED , tha.t the Executive in Charge of Real
<br /> Estate be , and he hereby is , additionally
<br /> designated and authorized to take all the
<br /> action authorized in the preceding resolution ,
<br /> limited , hawever , to transactions involving _
<br /> ; � t3�te acquisition and disposition of residences
<br /> of employes transferred bq General . Motors
<br /> Corporatioa or its subsidiaries in which the
<br /> total purchas �e or sale price does not exceed
<br /> $ 50 , 000 in a single transaction .
<br /> That P • � • Cotetta is the Vice President having
<br /> " sv.*� enTisiaa of the real estate activi �ies of General Motors
<br /> Carporation .
<br /> ` IN WITNESS WHEREOF , I have hereunto subscribed my name . ; , � ^ R��;
<br /> and affixed the seal of said General Motors Corporation *his -� � �^ '°'�
<br /> 26th daq Of September , I9 77 ` '` , , "` � �� ,
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<br />� M erite Navel.li -„�. ,
<br /> Assistant Secretary �
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