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East 5.?'' oP the M65# of`Lot 5p Block 2, in Weaterhatf8 P`rst Subdivision g~ ,~, (! L1 Q ~ 4 k Extracts from the I~S.inutes of Meeting:. of the Board of Directors of Merchants F'iagnce Company held'. an ,Tune: 3, F974 at 4:?-~ A. M. in the affice of the Carnpany, 3381::Gorham .Avenue, NSsnneapolis, Miaaesata, a quo.:-.. -:: present. ~ ~ ~ ~s- ~ a ~ a :~ x~ x m m ~ ~ ~ ~ ~ ~ ~ ~ ~ ~ x~ ~ ~ ~ x # ~ ~ ~. ~ ~ Mr. R. F. Nash offrered the foliowiug resalutian and moved. its adoption: S:E IT RESflL'ftEIS, that Thomas A. Riley, President, and R. F. Nash, 'T'reasurez, at'Fvierchants Finance Gacnpang be sad LFzey are hereby aattsorized; either jaatly ar separately, as behalf of said. carnpany to execute and sign the foFFavrlag: F. Leases 11. Stack Proxies. 2. Lease Guarantee 12, Pretests 3. E'rancitise ~igreemeats F3. Tax. Returns and Reparta 4. License AppFications Required by b'ederal, State, 5, Surety Bonds Gounty and Municipal b, Bills of Sate Governxneatal Agencies y Feeds sad Iika documents and $. Mortgage and Dept Guarantees cantracta incidentaFta 9, Debit Campmmises & Releases rite. routine of t.'.ie company's. l0. Satisfactiaas of Mortgage business The above resalutsaa wa,s sacanded by Mr_ Harald B. finch, Jr. and upon vote being taken, all present voted unanimously in favor thereof sad same was declared duly opted. S, .T. Magcii, County of Teaaepa, State of Mianeseta, being the d+aly eFected Secretsxy of the .h9erchxats Finance Gampaay, hereby certify that the foregoing resalutiaa is a true sad correct copy of the resolutiaa adopted by the Soard of Ds`rectors of the Merchants Finance Company pertaining to sgtziag authority of Thauaas r'i. Riley,. President, sad R. F. ,`dash, '&'reasurer, as corporate. tastrumeats as i.t appears as tba hAaate Book of ttxe G©nnpsny. 1, f`urtls+ir, certify flat saarze has »at bear. superseded or rescinded by the Beard o#THrectors since Tune 3. 19?~. ,• e rotary lea#e