Document 5kjdMMLqvQ1N0RO12zOjB9zaJ

TORTHE?. RESOLVED, Chit the Frop*r Officers o this Corperc- tion, end ssch of then, be euchorlr.ed and directed to ==!.-, txs- -cvta and deliver *11 such nereer.ents, documents ir.d oc- cs. and to taka *11 such luttnsr steps cr action *s they ray deen ntcessary or deslrabla In order to carry out the Intents and put- posts of the foregoing risoluttons. "1 , t * * *. atrrtncATicxc - , .. - I, I. t. DOOCS, Saeretar? of Sana Corporation, * Tlrjlnl* corpor ation, do hereby certify chat tha foregoing resolution* ara. trua, correct and complata copies'of tha resolutions adopt ad by tha Executive Cocxalttea ' of Sana Corporation at a catting duly called and held at 4100 3nnett Kotd In Toledo, Ohio, on tha 20.th day of March, A. D., 1967, at ubich uaatlng * majority of tha mashers of tha Exacutlvt Committee were at all times present and voted. IK WTIHE55 -VEERfor, 1 bava hereunto etc my hand and the seal of tha Corporation, thta 4th day of April, 1967. . .