Document Dvj0a7RLNBGV2D89172MdL245

Smith & Kanzlar Company ~ Regular Account ' ' Fidelity Union Trust Company PLAINTIFF'S EXHIBIT _ . . Stanley W. Gustafson SMITH & KANZLER COMPANY ....., . .1, , , _ : '. ' ao hereby certify that the following ia a true copy of a resolution duly adopted at a**ttgu}ar meeting of tie Board of Directors of the said Corporation duly held at ....... .................................................... .......... on the... . . .-...... day of.............................. .'.... . 14*.... , a quorum being present, and that the said resolution is in full force and effect at this date: .. , "Resolrod: that..;....... ....?*?.?**..... '..... the Treasurer of .. ' SMITH & KANZLER COMPANY .* " ,, . m-opmen. " .. * .* .. is authorized and Instructed-to continue a deposit account for and in the name of this Corporation with the FIDELITY UNION TRUST COMPANY in the City of Newark, to deposit therein funds of this Corporation to be withdrawn until further notice in writing to said Trust Company only by check signed in the name of this Corporation by Any Two of the following: StanlayW. Gustafson,t Treasurer' j. Aodrarw Johnson, John Martino, Anna Gaddss, Hugh Wittman, < - . Robert M. Bums, .' or by promissory note, draft or bill of exchange made payable at the said Truai Company, when signed la like manner and by the same officer*." . The above resolution is in accord with the By-Laws of this Corporation. The foOowiac are the of. this Compeny, elected at the meeting of the Board of Directors held an tha.____ ___.?.!*......... ................ day of. Documber, 1966_ .............. .- ...................................... Robart M. Burns Prosidont ....... '................ Stanlsy W. Gustafson Secretary and Treasurer .1.* In Witness Whereof, I have hereumto affixed my official signature and the seal of the said Corporation, this.. 6th .d,ay o,f.................N...o...v..n..m....b...o..r.,.......... -----........... -L3...6..7.. SEAL CLX0000356S Secretary nc a nc*on * Smith & KanxUr Company - Payroll Account ., Fidelity Union Trust Company ' L ,....... ............. ......................................................................... -. ...... the undersigned, Secretary of ........& K^LER. COMPANY -................................................. ;....... .' ' . special ' ' ^hereby certify that the following is a true copy of a resolution duly adopted at a regular meeting of r he Board of Directors of the said Corporation duly held at ...... JHlnots...... -......... '...... i A the. . .?.?th ............day of........ ~.............................. 1-3..67, a quorum being present, and that ~ t[i$ said resolution is in full force and effect at this date: ' "Resolved: that.1. .........Staniay.W.^.......... thi Treasurer of, . . ............. :.... ;....... `............................:SMITH.&..KAN3^^^.................. ........... . . . UpCD" . , ' is authorized and instructed to continue a deposit account for and in the name of. this Corporation with the FIDELITY UNION TRUST COMPANY In the City of Newark, , to deposit therein funds of this Corporation to be withdrawn until further notice in - writing to said Trust Company only by check signed in the name of this Corporation by Any On* of the following: Stanley W. Gustafson, Treasurer ' ' jg/gc.......... .......................................................................................................................... .............. 2CC. Robert M, Burn*, . . ___ ________ _______ or by proauMory note, draft or bQI of exchange made payable at the said Trust . Company, when signed In like manner and by the same officera." ' The above resolution is la accord with the By-Laws of this. Corporation. .. The foOowfng are the edkacrof this Compeay, elected at the. meeting of the Board of Directors held on the.___ ?.?.*?................................... day 1 Robert M. Burn*. . President. ......... ................ Stanley W. Guataf*on Secretary and Treasurer............................. In Wltaeas Whereof, I hare hereunto . aiBzed my oOdal signature and the aeal of the said SEAL