Laserfiche WebLink
;~ <br /> y d <br />T, ROXANlt£ J. DECYK, do hereby certify that I am a duly appointed0 and acting <br />Corporate Secretary o* TNTERNATIONAL HARVESTER COMPANY, a corporation organ#zed <br />and existing ursder the Taws of tF.e State of Delaware, and that T have access to <br />certain records of said Company, including the minutes of the meetings of .'_ <br />stockholders and directors, the By-laws and Certificate of Incorporation, and <br />the seal of said Corporation. <br />I do further certify that the following is a true and correct copy of Section 1 of <br />Article V of the By-laws of INTERNATIONAL HARVESTER C~3MPANY in full force and effect: <br />"All of the Executive Officers of the Company elected as provided in <br />Section I of Article IV of the By-laws, have power to execute and deliver <br />any deeds, contracts, mortgages, bonds, debentures and other documents <br />for and in the name of the Company. A11 appointed officers shall have <br />such powers with respect to execution and delivery of deeds, contracts, <br />mortgages, bonds, debentures and other documents as may be assigned to <br />•them by the Board of Directors". <br />T do further certify that the following are the Executive Officers of said <br />International Harvester Company: <br />Archie R. McCardell Chairman of the Board and Chief Executive Officer <br />Warren J. Hayford President and Chief Operating Officer <br />Ben H. Warren Vice Chairman <br />J. Patrick Koine Executive Yice President and President-Truck Group <br />Donald D. Lennox Executive Vice President and President-Manufacturing 6rnup <br />Marvin A. Pomerantz Executive Vice President and President-Equipment Group <br />Robert J. Potter Senior Vice President and Chief Technical Officer <br />W. Grant Chandler Senior Vice President - Corporate Relations <br />James C. Coning Senior Vice Presi-dent-Finance and Planning <br />Gordon Areen Vice President-Financial Services <br />Robert W. Booth Vice President-Associate General Counsel <br />Henry J. Claycamp Vice President-Corporate Planning <br />John A. Garda Vice President-Business Development, Equipment Group <br />James J. Harrington Vice President-General Manager, Parts Distribution <br /> Operations, Manufacturing Group <br />Norman L. Narritt Vice President-Controller <br />Paul E. Johnson Vice President-Special Markets, Equipment Group <br />Robert C. Lannert Vice President and Treasurer <br />Robert D. Musgjerd Senior Vice President, North American Operations, <br /> Equipment Group <br />Lynne O'Shea Vice President-Communications <br />David G. Sadler Senior Vice President-Operations Staff, Manufacturing Group <br />John F. Ullrich Vice Preside-ct-Science & Technology Laboratory <br />T.N WITNESS WHEREOF, I have hereunto set my <br />of said INTERNATIONAL HARVESTER COMPANY at <br />'f~Qay of October <br />.. ,~,i ~~` ;r <br />~~~~ <br />~.~ . ,~ <br />hand and affixed the Corporate Seal <br />Chicago, I1Tinois, this <br />1381. f <br />r` ~%~ 1r.~ ~ L~ <br />v <br /> <br /> <br />U <br /> <br />