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<br /> ( 4 ) InstrLunents ' modifying , amending , renewing , extending ,
<br /> ratifying , for £eiting , canceling , releasing and terminating
<br /> " any and all of the aforementioned types of instruments and
<br /> docurnents ;
<br /> witte such terms and conditions as said Attorneys - in- Fact sha11
<br /> deem proper and advisable , giving and granting to said Attorneys -
<br /> in- Fact , s�verally , fu11 and complete power and authority to do
<br /> � and perfoxm any and all acts and things whatsoever , necessary
<br /> and requisite to be - done as may be necessary or proper in the
<br /> premi se s .
<br /> RESOLVED , FURTHER , That the Chairman of the Board of
<br /> , Dizectors , the President , the Chairman af the Executive Committee ,
<br /> i the Executive Vice Pxesid�nt or any other Vice President of the
<br /> +. � Company is hereby authorized and empowered to execute and deliver
<br /> in the name of and on behalf of the Company , with its corporate
<br /> , seal thereunto affixed and attested by its Secretary or any of '
<br /> its Assistant Secretaries , a formal Power of Attorney or Powers
<br /> of Attorney naming each of the aforesaid persons as agent and
<br /> Attorney- in- Fact of the Company with the authority aad power
<br /> hereinbefore enumerated and the said officzrs are hereby given
<br /> ample discretion - to deCermine the clauses which said instrunlent
<br /> , or instxuments should contain .
<br /> RESOLVED , FURTHER , That the aforementioned officers of
<br /> the Company are authorized in their discretion to revoke , in whole
<br /> i
<br /> or in part , said Powers of Attorney , or any of them .
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