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~~~~~ A€E?P'i'S13 ~ '~ eoauen of nlR~c'~o~as aF TE7CALa gliC. 9, 1877 E~a1LVS'lDi , that subject to the approval of the Chairman of the Bcsard, that, the Vice Chairman of the Board, the Presideat of the Coapaay, all of the Executive Vice Pra~i- dents, Senior Vice Presidents and the Vice Presidents of the ^o~apany are hereby severally authorized fry time to time to approve the terms and conditions of the sale, exchange, dona- tion, ar other transfer of any real property or other fixed (capital) assts of the Company having a sale value not in excess of $~Q,OOA and a non-depreciated gross cost not in excess of $5(E0,t3~U, and the Vice Chairman of the Board, the President, all of the Executive Vice Presidents, Senior Vice Presidents and Vice Presidents oY the Company are hereby severally authorized to sign, and the Secretary and the Assist- ant Secretaries are hereby severally authori2ed to attest and g~#ix the Ca®panv's seal tcs, such deeds, bills of sale, and ot3~er ;IIStrusents, and to do such other acts, as may be neces- ~eary or proper to Derry out the purpose of this resolution; and the delivery of any such deed, bill of sale, or other instrument so aimed, attested and sealed shall be conclusive evidence that the tramsactian has the approval of the Chairman of the Board of the Co®epany and has been executed within the authority of this resolution, c;;;, A true copy. 1 certifg, ~° - ~(~ r = . ~sistant Secretary `~'"