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15 <br />STATE OF Nr!.NN, YORK <br />COUNTY OF Niw Y6mi: <br />1, AVILLIAm A. Fi--'l-,_xi.-,y.. a iYotary'Public iii. and for the State mid <br />County aforesaid, do hereby certifv that oil this 3rd day of <br />September, 1975 p*ersonally appeared *bef�ore me, ANT. N. Eii-.\ziN- and <br />F. A. personally Imowil to me and personally known <br />to me to be a Vice Rresident and an Assistant Secretary, respee- <br />tively, of Burlin -ton Northern Ine., one of the corporations do - <br />scribed in and which executed the foregoing instrument, and <br />known to me to bo.the same persons -who subscribed their iilines <br />to and executed said histruineilt as such Arice President'and As- <br />sistant Secretary, respeetively,� who, being by me severally dilly <br />sworn, did, each for himself, depose and say and acknowledge th at <br />the said AV. IN'. E ' itNzi,_x resides at 2023 Upper St. Dennis Road, <br />St. F)aul' Milillesota and that the said F. A. resides at 1362 <br />Eldrido-e.Avenuv AVest, Roseville, Minnesota; mid that AV. N. <br />14' ic.\zi-I-.N is a Vice President and.said F. A. is ail Assistant <br />Secretar C, <br />y of Burlington Northern, Ine., a corporation; that the <br />Corporate sell aflixed to the foregoing instrument as the seal of <br />Z' In <br />said corporatioii is such corporate seat ; that said sval was 'Iflixed <br />thereto and that said histrunient was signed, sealed and exectited <br />in behalf of said corporation by order and authority of the Board <br />of Directors of said.corporation, and that they alid each of thelli <br />sjirned their nanies to the fore-oing histrunient iii their respective <br />capacities as Vice 'Presidelit and Assistant Secretary iii behalf ot' <br />said corporation by like order and authority; that they signed, <br />sealed, executed and delivered,said instrufnent as their free and <br />voluntary let and -deed and as the free alid voluntary aet and deed <br />of said corporation for the uses and purposes therein set forth; <br />and the <br />y goverally acknowledo-ed to me said instrument to be the <br />free and voluntary aet alld deed of said corporation, and that said <br />corporation executed the same. <br />IN- AVITNESS AVIIE'REOr, I have hereunto set my hand and affixed <br />my official seal as such Ncotary Public in said County and State, <br />the day and year first above written. <br />WILLIAM A. FEENEY <br />Notary Public, State of New York <br />Qualified in Queens County <br />Certificate Filed in New York County <br />No. 41-6251746 <br />Commission Expires 'March 30, 1976 <br />