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79- ~t;2 ~ H1 RESOLIITZON ADOPTED BY TF.E BOARD OF DIRECTORS OF TE~9C0 IPIC . DECEIfBER 9 1977 RESOLVED, that subject to the approval of the Chairman of the Beard, th?t, the Vice Chairman of the Board, the Pr~idant of the Gompaay, all of the Szecutive Vice Presi- dents, Senior Vice Presidents aad the Vice Presidents oP the Company are hereby severally authorized from time to time to approve the terms and conditions of the sale, exchange, dona- tion, or other transfer of any real property or other fixed (capital) assets of the Company having a sale value not in excess of $200,000 and a non-depreciated gross cost not in @xCESS of $500,000, and the Vice Chairman of the Board, the President, all of the Executive Vice Presidents, Senior Vice Presidents and Vice Presidents of the Company are hereby severally authorized to sign, and the Secretary and the 9ssist- ant Secretaries are hereby severally authorized to attest and affix the Company's seal to, such deeds, bills of sale, and other instruments, and to do such other acts, as may be neces- ~~ry or groper to carry out the purpose of this resolution; and the delivery of any such deed, bill of sale, or other instrument so signed, attested and sealed shall be conclusive evidence that the transaction has the approval of the Chairman of the Board of the Company and has been executed within the authority of. .• this resolution. °r x A true copy, I certify ,~ ~ ,~ , - ' 9~= ,~ i -~ #.. ~ ' ~ ~~ , si tent Secret,9,p~: ~-'`,~ =y,,';-: ~€ ,,. - ~: ,.