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<br />GENExAL tKOTORS coRPORaTZOrr
<br />CERTIFICATZOr~
<br />., ~r~sg*aeritp Ramzick, do hereby eertifp:
<br />That I am the duly appointed and duly acting Assistant Secretary of
<br />General ltotcrs Corporation;
<br />That the fallowing resalutions were duly adopted at a meeting of the-
<br />- Baazd of Directazs of General Motors Corporation, $uly called, at
<br />which a quorum was present, and which was held an April 2, 1478, aad
<br />that- said resolutions are in fu11 farce and effect: ,
<br />kESOLVED, That the resalutions adopted by this
<br />Baazd or. April 3, 1967 on the subject "Real Estate
<br />Transactions - Authorizations - Contracts -
<br />Leases - Deeds" be, and the same hereby are,
<br />revoked, and the following resalutions be, and
<br />they hereby are, adopted in lieu thereof:
<br />RESOLVED, That the President, each Executive Vice
<br />President, the Vice President in charge of the
<br />Tecr~icai Staffs Group, and the Vice President
<br />having supervision of the real estate activities
<br />of Lhe Corporation, be, and they hereby are,
<br />designated and authorized severally to make,
<br />execute, acknowledge and deliver on behalf and in
<br />the name of the Corporation, contracts and
<br />agreements fad the purchase, sale, exchange,
<br />letting as Lessor or as lessee, or other
<br />acquisition, disposition, occugatiar., pcssession
<br />or use of real estate or any interest therein, of
<br />whatever kind and whereuer situate, as we11 as
<br />deeds, grants, leases, releases, satisfactions,
<br />options, escrows, licenses, assignments,
<br />discharges, easeaents, conveyances and all other
<br />instrtm~nts and assurances, including covenants of
<br />warranty, appropriate to the effectuation of such
<br />contracts and agreements; and further
<br />RESOLVED, That the Director of Reai Estate and
<br />Fxoperty 'ianagement be, and he hereby is
<br />additionally designated and authorized to take alI
<br />the action authorized in the action authorized in
<br />the preceding resolution, Limited, however, to
<br />transactions involving the acquisition and
<br />disposition of residences of employes transferred
<br />by General Motors Corporation or its subsidiaries.
<br />That is the -
<br />General Pfctors Corporation. -
<br />IFi ~rIT7ESS dHEREC}F, T have hereunto subscribed m~! name and affixed the
<br />seal of said General Moors Gcrporation this ;~:-r'•- day of
<br />'" 19 f~ .
<br />M guerite ~Romzick
<br />Assistant Secretary
<br />of
<br />
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