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• <br />. . . <br />. . . ... . . <br />• • .• Its tstgpsid lasyjul AtibrneXti-u4acti.4. th-rell 1141..oritArto:Ottaite:orl.Wiithtlf 1)0X iiddertaisinA;1 <br />..... ..... .. _ c . --2 .-V.... ' <br />• - ---. _,_.. ..._ . <br />.• " • - , .*titiriia - oliliataty in thefiaum t diereak — isSail in throoursc.iif its busiiaias, and fo Iiiiitttherespe companydIerifiy. ...•.:'. ..„ <br />, ._ ... .. .... <br />. , . • <br />. .. — ' • • • — " <br />• . ' <br />-... IN WITN_,ESS 0-4-k 1 4 1 1. 6 i 1 .4! Ulikin F.irg:'InIgrAticF ecniivirgPitiO4104, l'AL,half.fiettgkiiielited -::,' -.:-.-- :• ::.• - F. - :::%: <br />• . Thestprredcom :::"::. ..',.i•: ''.•• '-: -. -• , . ::.i. . -• .:.......- ' :... . ..:::.... -:-...-: '-,..,.... i :. -::: .-:.-..:, - - .-...-.,.•.:' ..,..:.„, ..:-.:::': _. .-.. -::: .:: -:' ' .F. 7 ":.:':... :'.- . 7 , <br />.. . <br />...' . - 72' . 7. ....._ .... .. .... • h 25th day 041dber,: <br />OF NE* YORK <br />• . - • 'COT*, :FY CO-NEW ‘;15RK a'F" <br />•-- <br />• .'•••••.:. <br />, - <br />" • - <br />■• <br />• • lotborr y . Romanc <br />• d n t . - <br />•:."- . <br />••- <br />• <br />• ■ - I <br />„ ' •••••••••'' ••• ' <br />•• • • „,• <br />•--- -. • • •• • ••• <br />: • • • • <br />. ::::: -. <br />: • ..' QP. thA. -.. ' 91. Qctigicr4 29 11: tefTSERIFP t!Ai44-.... -. - --: -:: .:-. . :..: . ............. ....... ..._. ... <br />• <br />• -- 0fica. dAtne wit A itel■iiiitihaLuiloikfire.,_•.:!..., -Jtiti.ANA thIggig0E6K .'" •-•• - '' • .' :. - <br />• ' hissitar ice ConiPahy offitta.fsdigi, PA., fril:d6 perianally.im*si to boihe: <br />.... . <br />. 7. - Inds's491d laid otka.4tscrfttecl heresn, asistacicnoktedied thithaelecuii .. . •. , '":-. .... • ph Qum. <br />• : forePtEitil/s.turr* tege,s cqi.irtions tet* . • '' :-. <br />• asitharity °figs offieg.. <br />. . <br />- .. . .. . . . . .. <br />:-...- . ... . <br />• • ERTIFICA . . <br />• taerpt4if Etipsolotionsip <br />tto ikthe of ifii*ttasuraue c' bogspap, Natena t5nion1ir lnsuiancc Cimmpa <br />f otk <br />. • .. . . <br />.. • 7- <br />- - 7 • <br />• - "RESOLVED, thatthe Chat:Oat of tbelitiaid, the'President, Vic.p.Picaident k.aa'd hpoby i%autborSzeLd to app.OakAttort,‘*o-Faciffo Fpreasalt <br />2i3d act roY;04 en hehlif at ifrqdinpai06:*eC*batfda,•4diftaku saCiikagaizaisaa and ad* gOtiaga *riWs tAligalarse <br />. . <br />;thereat403 to.'sittach thefefii the OrpoOk.-sat of thiiPampariy, in the transactwi of ffaaurety basSiiisis; - •... , • <br />• - • . • .... <br />2 "RESOLVED, ilIaK and 'attestations . eittst!O officers and thc sa1 of thp Company mayi,e arni,c4.to any Akh_PnwPt 'of MorneyifIn any . <br />•-; 'kr ait-telatalitheitata bytcaiaiii1C,4ndaiiy sudfrThwer apittapaey al:r.ediffsgatebpargig asiOi faesini1esigniuttes:01 Taeapnift Acal"..abaN beVand and ' • . <br />.... <br />• l•indiSiz upon tf.sqCorniiii.ny *40:0 affiles4;a to fgii bOrk,-. husgAtdotli, sedOthszaucl.and other asg'*fitingi.Wigatori.34 the - . • <br />. . <br />natal 41seretsf; . <br />' _ <br />1 1tE56.1LitP, Tit isi.5 dehl4f <br />certiAgation* dato.x*cor, sadalt Id be not tog thsutthe y such - • <br />- - - <br />• • . <br />Denis i4dtkosri, Secretary of insericall:Wine Assurance Coiltiany and of titationai.ttiiiOts Fire Irlati4ce C:arnpany of fitiaburgh:*,;iV:do beriby • • <br />• • ' Ihe foieidas„exespts,OritesiiiistiOaa acwitd d4goards of - 1;h: - c . alaia afttsesa -oorpotationsi and.thefiOwtira"ofAttoriispy issued Patillant:therete, are iru6ftsuel.''...' ••• ' <br />-• datte.OKaTid:that badi:the ErSidutions and the Per �f in Alt force astdifect-. "-, <br />. • <br />, . •... <br />IN WflNESS V.V.HEREO4J have hereunto set-rgy hand and.4,xed tb fasmu1e seal - cormaticsrs. <br />. . . <br />. ....,... _ . <br />• .-... ..• • • • Auggt - -2012 <br />. <br />• • <br />• • - - . • - . • ; • - - • • • . <br />• <br />