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<br /> To Whom It May Concern :
<br /> 5 ' :The following is an extract from the Constitution of the Wisconsin
<br /> t," ?.. = Evangelical Lutheran Synod , effective August . 13 , . 1959, as amended ,
<br /> gdf corrected to August 10th , 1971 :
<br /> letut• ARTICLE. V - Rights . and Power •
<br /> s
<br /> ,c., ' . . <. Section 1 . For the better performance of its variousfunctions the -
<br /> Synod shallhave the legal right and .power. ,to
<br /> (b ) - Purchase or otherwise acquire , own , and hold real estate ,
<br /> . ; buildings; personal property of every kind and description
<br /> in theinterest of the Synod, and , convey , sell , , assign , ,trans
<br /> is. : ' fer . . lease , mortgage , pledge , exchange , or otherwise dispose
<br /> .• . , of any of its property , real , personal , or mixed , as may be
<br /> 4.%7: for its best interests .
<br /> 7,t4� s . ARTICLE`. VI - Board of Trustees f
<br /> " Section 4 . Title to all property , both real and personal , and title to
<br /> all monies , legacies and bequests received by the Synod , and
<br /> ` • title to. all property : . acquired by the _ Synod in the future,
<br /> }• . . , shall be vested in the Board of ' Trustees ,`- the legal body..
<br /> r corporate of the Synod , which said Board of Trustees shall be
<br /> 1,4 empowered to represent the Synod in all legal matters and have
<br /> 1 sole authority to execute all legal. documents .
<br /> Section 7 . Any two of the three officers , namely , Chairman , . Vice -Chairman
<br /> and Secretary , are hereby designated as the persons who shall `
<br /> rr1 sign all legal documents of the Synod .
<br /> O O a O OO O O O O
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<br /> 'X' I , Paul A . Unke , do hereby certify that I am the duly
<br /> appointed and qualified Recording Secretary
<br /> _.of • thE' Mjseonsi,n Evangelical Lutheran Synod , a corporation organized and :
<br /> s.4 ; teYa� grjutder and by virtue of the laws of the State of Wisconsin , that . the
<br /> 4-0 ..:.4 din?J ; s' - a true and correctextract of . said Constitution -relative to the
<br /> ,. ;.. -5.7,4,44:...righta , .arfet99,Wers of the Synod and the powers andduties of the Board of 1
<br /> ,Trustees;
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<br /> Ito e--. .,•••0,;„:9.-. Y t c , /' -tui/ q 1 VI /vI R---.
<br /> a ' ) • ,A2 I I •‘• _ Paul A . Unke
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