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� i <br /> f � . .., ., � <br /> � -- � <br /> , ;�; 76- (? U 1 i 2 .3 <br /> { �' EXHIBIT " A " <br /> � <br /> � �' RESOLUTION <br /> 7; <br /> The following resolution was adopted by the Board of Directors <br /> " � of The Korsmeyer Electric Supply Co . at a consent meeting of said <br /> .� �.; <br /> { � Board of Directors held January 23 , 1976 : <br /> , _ <br /> ,. ,.;: <br /> � ,'� RESOLVED , that the Vice President of the corporation <br /> be and hereby is authorized to execute any and all deeds , <br /> t„ ' ;� bills of sale , assignments , or other documents authorizing <br /> s : transfer of title or conveyinq real estate or personal <br /> property pursuant to liquidation o £ the corporation and <br /> F ; dissolution of same , and any such conveyance shall be <br /> k ' deemed to be by the corporation as if made by the <br /> �tn:# president of the corporation . <br /> �. ;: <br /> � 1;1d �,,. 7'' /��r "f,('i <br /> ✓,3ohn M . Baker , Secretary <br /> T 5 <br /> i 't' <br /> S ;. <br /> 7 ' . <br /> \C Q. <br /> R � ��.. <br /> `� \\, C �.4 <br /> - . . . . . ' . �1 . . <br /> '' �° • - - - � � <br /> 1ND '= � <br /> µ ic : : � - F • � = - �/ j , , . - - <br /> - . 4 � t: � :S ?L ^� a �. . , r . � _ „ �. ,. � . . . . ` � . � <br /> p� I .l � ^ I I � li J • .. { � �� \ . . <br /> . � � �, //�I Y . , . \ � . <br /> , F� � � � . � . �?.�J (/�`� � <br /> 1� � u ; '�_ �. � � _ . � J • � \ � . <br /> in� sr, No. -rs_ � � ;�� � <br /> � <br /> n;, <br /> (�. <br /> . ;_ � { � - <br /> . .;�,., . <br /> � . r : <br /> L � � �,� <br /> � - <br />� . <br />� <br />:� �. ` J <br />:� <br />,� <br /> � <br />