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10 I^i 7 5 <br />11 <br />STATE OF Nmv Yom� <br />COUNTY OF Ni-,Nv YoRx ss' <br />1, Exzo L Cmumcci, I Notnr�- Public in and for. the State <br />and Colult�- al'olwaid, 1) bprhb�- eortil'�- that oil this :3rd day of' <br />Soptvin1wr, 1975,- pv rsona I I y a I i9wared bol'ore lne AV. X. and <br />]". :\. personally knowil to n1v and personally known to <br />ine to be I Alice, President aild an KOMI; Secretary, respec- <br />tively, of Burlingtin Northern Ine., one of the corpor . ations de- <br />scribed in and m1lich executed Hie fongoing hsduTmit, and <br />known to ine to Im the snine persons who subscribed their narnes <br />to and executed said insirunimit.as such Vice President and As- <br />sistant; Secretary, respvctively, who, being, by nie soverally duly <br />sworn, did, each for himselo dopose in(! say and aelmowledge <br />that the said AV. resides at 202:3 1.7ppor St. Dennis Road, <br />St. 1), <br />S -till, Nrilillosota, and that the said F. i.N(; resides at 13G2 <br />.1,01drid"t. :\vvIlIw.AVesf, Roseville, Alilillosota; that said W. N. <br />is a A -0 PITSidvilt and said P'. Dl."m I -N(; is an -Assi.-4fallt <br />Secretary of* Bur lingtoll Northern 111c., : .1 corporation: that the <br />corporate seal affixed to the foreg-oing instrument as the Seat of' <br />Said corporation is.sucli corporate seal: dint said seal was affixed <br />thereto and that said i list 1-11 Illent was sigllod� selled and executed ill <br />belialt, or Said Corporation b�- order and all ' thority of' the Board of' <br />Directors of sai& corporation, and that they and each of thein <br />signed their nanies to the f'oregoing instrument in their I.C.s'pective <br />myndfles as Alice President and Nsist ant 'Secret a ry in behalf of <br />said corporation by like order and authority; that they Signed, <br />scaled, excented. and delivered, said instmunerit us their free ant] <br />voluntary let and (Iced and as the free :ind voluntary -,let and <br />deed of said corpmmUou Wr �tlie uses and purposes therein set <br />forth; and they severally acknowledged to me said instkinient, to <br />be the free and volunWry net and deed of said corpornum" and <br />that said corpoitation exmuWd the sanic. <br />LN AVITINrSS ANTJIERE0F, I have 11 If-Iiii-i-to-'set nly hand and affixed <br />my official sell is such INTotary I ublic illi �aid Coipi�y�pnd State, <br />Me day and year MY above writ. <br />....... .... .... ..... / . ............................. <br />C <br />EN M I CARBOCCI <br />-y Public, State of New York <br />(Notd"iQ 14 �y <br />No. 434605595 <br />Q -ilif <br />U, led in Richmond County <br />cerdhm 641 W New York County <br />-es -ch �10, !9 <br />Terni Exph Mai .76 <br />