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ATERPILLAR TRACTOR CO <br />N%801 <br />CERTIFIED COPY OF RESOLUTIODT PASSED AT All ADJOURNED REGULAR <br />?EETING OF BOARD OF DIRECTORS OF CATERPILLAR TRACTOR CO. <br />RESOLVED, that the President or a Vice —President, the <br />Secretary or an Assistant Secretary, the Treasurer or an Assistant <br />Treasurer of this Corporation, or E. B. English be, and they are <br />hereby authorized and empowered to make, sign, execute and deliver <br />for and on behalf of this Company, and as its act and deed, any <br />and all options, deeds, contracts, stipulations, bonds or other <br />instruments between this Company and any duly authorized official <br />or agent of any of the Departments of the Government of the United <br />States of America, or any Department or political subdivision of <br />any State. <br />I, E. I. Chisholm, an Assistant Secretary of Caterpillar <br />Tractor Co., a California Corporation, do hereby certify that the <br />foregoing is a full, true and correct copy of a resolution of <br />the Board of Directors of said Corporation, passed at an adjourned <br />regular meeting of said Board of Directors held on the 3rd day of <br />August, 1937, at the hour of 1:30 otclock P. F,I. of said day, and <br />that said resolution has never been rescinded and is now in full <br />force and effect. <br />IN WITNESS NHEFZOF, I have hereunto affixed my hand cnd <br />the seal of this Corporation in the City of San Leandro, County <br />of Alameda, State of California, this 15th day of June, 1942. <br />Assistant Secretary of <br />Caterpillar Tractor Co. <br />