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• CERTI~ATION OF RESOLUTION ADOP~ <br />BY TIIE BOARD OF DIRECTORS OF <br />TIIE FLIt7TKOTE COt•1PANY <br />I, GEORGE H. CAIPI, do hereby certify that I am the <br />duly appointed and qualified Secretary of The Flintkote Company, <br />a corporation organized and existing under the laws of the <br />Commonwealth of Massachusetts, and that the following is a true <br />and correct copy of a resolution voted at a meeting of the <br />Board of Directors thereof convened and held in accordance with <br />the law and the By-laws of said Company on December 7, 1977, <br />and that such resolution is now in full force and effect: <br />VOTED: That James D. Moran, Chairman of the Board, Alfred M. <br />Waddell, Senior Vice President, Finance, George H. <br />Cain, Vice President, and J. L. Tomaselli, Vice Presi- <br />dent, be, and each of them hereby is, authorized to <br />execute in the name and on behalf of this Company <br />deeds, leases, transfers, contracts, bonds, notes, <br />checks, drafts and other obligations made, accepted <br />or endorsed by the Company pursuant to Section 11 of <br />the By-laws, such authority to be in addition to, and <br />not in limitation of tiie authority by said Section 11 <br />conferred upon the President and the Treasurer, and <br />all Resolutions heretofore adopted by this Board of <br />Directors with respect to such authority be, and they <br />hereby are, rescinded, effective this date. <br />IN WITNESS WHEREOF, I have hereunto set my hand and the <br />seal of THE FLINTKOTE COMPANY this 2nd day of August, 1978. <br />Secret ry -- <br />