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RE: 649 NCO <br />SUBJECT to current taxes. <br />BE IT FURTHER RESOLVED, that the President or <br />any Vice President and the Secretary or any Assistant <br />Secretary of this corporation be and they are hereby <br />authorized and directed to execute said deed on behalf <br />of this corporation and in its name and under its seal. <br />BE IT FURTHER RESOLVED, that the Secretary or <br />any Assistant Secretary of this corporation be and he is <br />hereby authorized and directed to attach to said deed <br />a copy of this resolution, duly certified to by him as <br />such Secretary or Assistant Secretary and under the <br />seal of this corporation." <br />I FURTHER CERTIFY that said resolution has not been re- <br />scinded or amended and that the same is now in full force and <br />effect at the time of the execution of the attached deed. <br />IN WITNESS WHEREOF, I have hereunto signed my name as <br />such Secretary and affixed the seal of said corporation this <br />r <br />day of 1962. <br />A, 4��A <br />ecretary o <br />THE R IFIC RAILROAD -COMPANY <br />A T14688,7 <br />RECORDED at REQUEST OF <br />PTY OF SAN LEANDRO <br />At 2 Mn. Past f / At K <br />AUG - 81962 <br />OFFICIAL RECORDS OF <br />ALAMEDA COUNTY, CALIFORNIA <br />COUt*REOORD�ER <br />-2- <br />AX d <br />•E":^ Of DOCUMENT <br />