HomeMy WebLinkAbout26execute all instruments necessary in the ordinary
course of the business, including all income tax
returns and federal and state reports of this
corporation, and the secretary be and he hereby is
authorized to affix the seal of this corporation
to any and all such instr ume nts and that the
signature of any of the officers of this corporation
shall be sufficient to bind this corporation by
any such instrument.
On motion duly made and seconded, the follo�ing
resolution was unanimously adopted:
:ESOLVED;,th this corporation shall operate on
caland y:tar.
There being no further business to come before the
adjourns
meeting, upon motion duly made ��P�L d.
Secretaryj
rill, A, r4,c or"
-�-- FI'L'-1—'I&-
Dire�ror
0
D
-5-