|
A to original instrument omitted), from the original corporate records of the Company, of a certain
<br />Slen2entsl Indenture (No. 1°?. dam as of Ii~ay I+1, 1581, tc the General Gold Bond Mortgage of
<br />the Ghat Northern Railway Company, dated as of January 1, 1921, made by Burlington Northern
<br />~ ~ Cornpany and running in favor of .;itil+ank, N.A., Trustee, which Supplemental Indenture
<br />~ provides for the Continuation of Obligations by Burlington Northern Railroad Company nndPr said
<br />g~ General Gald Band Mortgage by Reason of the Change of Name of the railroad company from Burling-
<br />~ tan Northern Inc., to Burlington Northern a"Zailraad Company. I state and certify that said Supple-
<br />,~ mental Indenture has not been altered, amended or repealed and continues and remains in full force
<br />~ and effect.
<br />TentJa Sugplentental Indenture, dated os of May Ik.1981,
<br />to 13uatington tYort3t~rfx Inc. Consolidated Mortg¢ge,
<br />Bated dfarch ~, 1970
<br />~- What attached hereto, incorporated herein, and made a part hereof, to the same extent and effect
<br />~as if set Earth in full Text in this Affidavit and Certificate, is a true and exact conformed copy from
<br />the original corporate records of the Company of that certain Tenth Supplemental Indenture, dated as
<br />of 11fay 14, 1981, to the Consolidated :Wlortgage of Burlington Northern Inc., dated Match 2, 1974, made
<br />by Burlington Northern Railroad Company and running in favor of :Morgan Guaranty Trust Company
<br />iJf New York and Bartlett Fv~rd, Trustees, which 3upplementai Indenture provides for the Continuation
<br />6f 4hligationa try Burlington Northern Railroad Company under said Consolidated liot gage by Reason
<br />~"a(,ya~e of Name of Burlington Northern Inc., to Burlington Northern Railroad Company. As
<br />;e~{ this Affidavit and Certificate, I certify that Said Tenth Supplemental Indenture has not
<br />~~~ Aamendecl or repealed and continues and remains in full force and effect.
<br />'... ,
<br />`rli~'i>~f'!`IiES~S ~~REOF, I have hereunto set my hand and affixed the corporate seal of the Com-
<br />~y~~t ltd,"I~sansey County, State of Minnesota, this Slst da/y~/o}f August, IS81.
<br />v 1
<br />" ~~' ~ ~' R. J :MORIN '
<br />": "~~ • Assistant Secretary
<br />~ ~~ Burlington Northern
<br />~~ Raile~'ia'u C~mpanY
<br />S2 A'1'L OF IlfINNESOTA
<br />GO'IJNTY QF RAi1+iSEY J
<br />'I'he foregoing instrument was sekn<rwiedged before me this 31st day of August, 1981, by R. J. MORIN,
<br />Assistant Secretary, Burlington Northern Railroad C'om a Delaware c rporation, on behalf of the
<br />corporation.
<br />~*~ Ras~aT ~ e,~.F*.,~a; Robert L. Bartholic
<br />'~ :Kee*A Notary Public, County of Ramsey,
<br />~'~'' ~`r State of ]f[inneeota
<br />(NOTARUlL ''lay „rrr,s,~m s 1:~ :,. ;~~ ,,,Iy (•ommission Expires August 11. 1983
<br />Sexrr.ra'errrerv
<br />Conveyancing, State heed Tax, etc.. Due Hereon: None
<br />~or#ga~ Registration Tax Due Hereon: None
<br />;~~ ~-,; ty ;•~:ee P'=~r the ~~ P?~?pQFty of Buriinutun vurthern Railroad Compare}. ~s~ithin described,
<br />or otl`'iao Should be Sent ta:
<br />I)ir8ctor Property 'f axes, Boon i3Gv
<br />B',uriingian Northern isalr€rau C~:cii~ieY
<br />~ tel. t mss`-i Ski
<br />St+ Paul, Minnesota 56141
<br />This instrument was drafted by:
<br />ROBRRT L. BART330LiC
<br />Attor~y-at-Law
<br />Vice Pe~eeident-Law
<br />Glacier Park Company
<br />Burlington Northern.
<br />Railroad Company
<br />I~i6 Rant Fifth Street
<br />St. Paul, Minn,3aota 6614I
<br />{$12,} ~2
<br />- d ---
<br />
<br />I
<br />
<br />
|