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<br /> STATE OF ILLINOIS
<br /> COUNTY OP COOK J6- t�(1�lFi"1 (
<br /> WHBREAS, the Certificate of Incorporation recorded in Cook County as Uocument No.
<br /> 20-733-233, states the purposes for which the corporation is organized to be:
<br /> Purchasing, nnd othenaise acquiring, holding, owning, mortga�ing, pledging, selling,
<br /> transferring, and in any other manner disposing of, and dealing in and with real
<br /> property and interests therein, and goods, wares, merchandise, and other personal '
<br /> property, of any and every class and description and wherever situn[e, and doing sny
<br /> and all things incident thereto; and
<br /> To carry on any other lawful business whatsoever in connection with the foregoing
<br /> or which is calculated, directly or indirectly, [o promote the interest of the
<br /> corporation, provided the same shall �ot be inconsistent with the laws under which
<br /> this corporation is organized.
<br /> ��D IJNEREA5, paragraph 7 of [he Illinois business Corporation Act as amended prvvides
<br /> as follows:
<br /> A corporation having among its purposes, as set forth in its articles of incorporation,
<br /> that oE acquiring, owning, using, conveying, and otherwise disposing of and dealing in
<br /> real property or any interest therein, shall have power and authority to do so without
<br /> limitation.
<br /> e1ND WHEREAS, Article V, Section 1 of the By Laws provides that:
<br /> The board of directors may authorize any officer or officers, agent or agents, to
<br /> enter into any contract or execute and deliver any insCrument in the name of and on
<br /> behalf oE the corporation, and such authority may be general or confined to specific
<br /> instances.
<br /> NOW, THEREPORE, it is:
<br /> RESOLVED, that the Presidene, John E. .lensen, the Executive Vice Presiden[, Theodore
<br /> D. Bell, and Vice President, Chester C. ?icCullough, be eind they are hereby authorized to
<br /> enter into any contract and execute and deliver any deed or other instrument incidental to
<br /> the corporate powers above described, and further that such o[her officers as m.3y be Riven
<br /> the authority in writing by the President from time eo time are similarly authorized.
<br /> I, Robert E. Ellis, being the Secret�ry of Employee Transfer Corporatiun, un Lllinois
<br /> corporation, do hereby certify tha[ the above is a Eu11 and cumplete copy of a resolution
<br /> properly adop[ed by the 9oard oP Directors of the Company at an inlurmal meeting da[ed thc
<br /> 9th day of September, 1974, that the officers described tliercin currently retain such
<br /> positions, and said resolution remains in full force and e£tect.
<br /> Daced chis lst d:,� oi January , 1976.'.,, �
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