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r <br />_. <br />f~ ~ ;.,~,.,~,~ ~ ~~ ~„ <br />~. <br />At a meeting of the 13aard of Decatrns of Jahn Hanoeck Mutual Life insurance Company heir! January 14, 1974, a <br />quotutn beki~ ptsaent, id was <br />VOTED: That the Chairman of the Boazd, the Via Chairman, the President; any Executive Vice President, <br />any Sankt: Vice President, any Vice President, an Seoond Visa President, Hie Treasurer, any Assistant Tnxaarer, <br />as ireawity ~itih;sr; any3~ehkn ttaent Cifficer~ any investmenf-cwrtcer, any Dior iiealE~ate Inxestlnent <br />- : any !teal Eabte Imeataemt Otikxr, any Senior Mortttalse Loan Officer, and- any hlortga~ Loan fJf~cer,' <br />of tlm eam}?aey, or any one of them, are Itereby ~atiioriaed to execute-and seal with the artlwrate seat, aakaow- <br />bdde, and dsslivsr any and- atl' instrumenra requircd'in connection tvitti any inveattnent~ sale; or kran attthoriaod <br />by tit&Guttumittee of Pktastce. <br />I herrtby sx+ttefy flier the abuvo is a true copy of a vats passed January i4, 1474 by the atoard ofI)ireato~s afloigi° <br />JLncssek Matiw! Lice Insurance Company: that Hte same stall remains in full force, and that <br />-------. FJOna3d_ A.._24cirwray__- _--- is a n Ase~st:ant.-Txeasccrex.---.,- of Csmtpany, flue <br />_. Z7CEt._,-day oP .... __.3gnttary_._-_-------.14., 8i, . <br />- nassstarit <br />James H, Ya <br />v~ <br />~~ <br />z <br />~~~ <br /> <br /> <br /> ~ <br />,~ ~ - <br />' . <br />~ <br /> { ~ <br /> 1 `~ ~ J <br /> ;~ <br /> <br /> ~> c <br />S d <br />~ <br />~ <br /> . ~ <br />. <br />. <br />p t <br />c~u~'-~ <br />~ <br />. t.~ <br /> . <br />~~ <br />3 <br />au <br />d <br />a ~ <br />3 9 <br />'L ~ <br />0 <br />_q5 <br />'°' G: <br />i. <br />~,~ ~v <br />.-~ <br />YA <br />- ~. <br />W' <br /> <br /> -o <br /> <br />4 <br /> <br />c n <br /> ~ <br /> t <br /> <br /> ~ <br /> <br /> <br />v ~ ~ <br /> C <br /> <br />f <br /> <br /> .~ <br />~ <br /> ,, s <br /> <br />~~ <br />II <br />li <br />4 <br />`~`I <br />!f <br />Is <br />l ~ <br />i <br />a <br />~~ ~~ ~~ <br />4 i\~ ~ ~,. <br />Y~:~ *`.~ <br />~~ <br />~~ <br />._ <br /><,~ <br />