|
<br />84- 003762
<br />
<br />r
<br />
<br />RESOLVED: That the Chairman of the Board of Directors or the
<br />President or any Vice President of this Corporation
<br />acting singly, or any Assistant Vice President of this Corporation,
<br />acting jointly with the Secretary or any Assistant Secretary
<br />be and they are hereby authorized to purchase, sell,transfer,
<br />or lease real or personal property, or any interest therein, in
<br />the name of, for and on behalf of, and as the act and deed of
<br />this Corporation; and
<br />
<br />RESOLVED: That the Cllirirman of the Board of Directors or the
<br />President or any Vice President of this Corporation,
<br />acting singly, or any Assistant Vice President of this Corporation,
<br />acting jointly with the Secretary or any Assistant Secretary,
<br />be and they are hereby authorized to execute and deliver in the
<br />name of, for and on behalf of, and as the act and deed .of this
<br />Corporation, any and all deeds, covenants, leases, subleases,
<br />contracts, promissory notes, mortgages, deeds of trust, agreements,
<br />indemnity agreeoents, or other instruments reasonably.required
<br />for the consurrunation or completion of the purchase, sale, transfer,
<br />or lease of real or personal property or any interest therein
<br />by this Corporation; and
<br />
<br />***
<br />
<br />
<br />RESOLVED: That the Secretary or any Assistant Secretary be and
<br />each of them is hereby authorized to affix the
<br />corporate seal of this Corporation to, and to attest the execution
<br />of all deeds, covenants, ~cases, sublease-. indemnity agreements,
<br />or other instruments which are executed bJ the Chairman of the
<br />Board of Directors, the Preside! ., or any Vice President orc any
<br />Assistant Vice President of this Corporation in connection with
<br />the purchase, sale, transfer or lease of real or personal property
<br />or any interest therein; and
<br />
<br />RESOLVED: That the actions of said Officers heretofore takenwitq
<br />respect to transactions in real or personal property
<br />on behalf of this Corporation are hereby ratified and confirmed.
<br />
<br />I,
<br />
<br />J. M. Whisman
<br />
<br />, Assistant Secretary of SAFEWAY
<br />
<br />STORES, INCORPORATED, a Maryland corporation, do hereby certify
<br />thac the foregoing is a full and correct copy of resolutions which
<br />we:':'e duly approved and adopted by \vri tten action without a meeting
<br />of the Board of Directors of said corporation, effective on the
<br />lOth day of December 1975, as said resolutions are entered in the
<br />minutes of said Board, and do hereby further certify that said
<br />resolutions are in full effect and that on April 10
<br />1;;84 Russell L. Jacobus was, and now is, an Assistant Vice
<br />P;:'~sj_dent of SAFE\'lAY STORES, INCORPORATED, a Hary land corporation.
<br />
<br />Dated: April 10, 1984
<br />
<br />I
<br />L...,
<br />
<br />
<br />/7.-.-1 /! /1 /I
<br />u /h 0L~tt:~1":A41j
<br />/7A. S f
<br />'j SSlstant ecretary 0
<br />SAFEWAY STORES, INCORPORATED
<br />(a Haryland corporation)
<br />
|