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~ r <br /> <br />CERTIFICATE <br />I, LOIS L. MORRIS, Secretary of AgCO CORVORATIOM, do hereby certify <br />that the following is a true and correct copy of Resolutions adapted by the <br />Board of Directors afi A;;Ca Corporation at a sleeting duly convened and with a <br />quorum being present an April 3, 1979. <br />"BE YT RESE3LVE0, that lames L. Allen, Administrative Manager <br />of AgCo Corporation, be and he is hereby authorized to enter <br />into and sign on behalf of AgCo Corporation agreements,. <br />indentures, applications, assignments, certificates, deelara- <br />tions, receipts, discharges, releases, satisfactions, settle- <br />ments, petitions, schedules, affidavits, indemnity agreements, <br />u-rdertakings, subordinations, purchase orders, financing <br />statemmnts and other similar instrumtents and documents; PRtJViDED. <br />HOVER, that where prior approval of the Board of Directors, <br />the shareholder, legal counsel ar other proper regulatory <br />autirorities may be required by contract, law, regwlatian, the <br />8y-Laws, ar by resolution of the Board of Directors, na such <br />instrume+rt shall be entered into or executed without first <br />having pbtained such approval. <br />"BE IT FURTHER RESOLVED, that in the event of the Secretary's <br />absence, death or inability or refusal to act, the President, <br />any Vice President or the Treasurer may sign, with any other <br />Proper person, and affix the seat to, all instruments, the <br />execution of which on behalf of the Corporation under its <br />seal is duly authorized." <br />} further certify that the farming Resolutions have not be€tn amended <br />ar rescinded and nre in fu}} force and effect as of the date hereof. <br />ulTtdE55 ~y hand and seal of Lhe Corporation thisZ2nd day of Uctober, <br />7. , <br />a ... :: <br />-._.__T...~.~. ecret ry <br />AgCo Corporation <br />~ ~ 'C SAC ~ <br />~ ".. f~v <br /> <br />