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RE:3768 U369
<br />RESOLVED: That the Chairman of the Board of Directors or the
<br />President or any Vice President of this corporation,
<br />acting singly, or any Assistant Vice President of this corporation,
<br />acting jointly with R. J. Van Gemert, the Secretary, or ,Tames B.
<br />Bolen, Jr., an Assistant Secretary, or Richard C. Stanton, an
<br />Assistant Secretary, or R. J. Lindquist, Jr., an Assistant Secretary,
<br />or Richard H. Costello, an Assistant Secretary, be and they are hereb,7
<br />authorized to purchase, sell, transfer, or lease real property, or any
<br />interest therein, in the name of, for and on behalf of, and as the act
<br />and deed of this corporation; and
<br />RESOLVED: That the Chairman of the Board of Directors or the
<br />President or any Vice President of this corporation,
<br />acting singly, or any Assistant Vice President of this corporation,
<br />acting jointly with the Secretary or any of the Assistant Secretariss
<br />named above, be and they are hereby authorized to execute and de-
<br />liver in the name of, for and on behalf of, and as the act and deed
<br />of this corporation, any and all deeds, covenants, leases, subleases,
<br />contracts, promissory notes, mortgages, deeds of trust, agreements,
<br />or other instruments reasonably required for the consummation or
<br />completion of the purchase, sale, transfer, or lease of real property
<br />or any interest therein by this corporation; and
<br />RESOLVED: That the Secretary or any Assistant Secretary be and
<br />each of them is hereby authorized to affix the corporate
<br />seal of this corporation to, and to attest the execution of all deeds,
<br />covenants, leases, subleases, contracts, promissory notes, mortgages,
<br />deeds of trust, agreements, or other instruments which are executed
<br />by the Chairman of the Board of Directors, the President, or any Vics
<br />President or any Assistant Vice President of this corporation in con-
<br />nection with the purchase, sale, transfer, or lease of real property
<br />or any interest therein.
<br />it RIChARD H. COSTELLO , Assistant Secretary of SAFEWAY STOPES,
<br />INCORPORATED, a Maryland corporation, do hereby certify that the fore-
<br />going is a full and correct copy of resolutions which were dulipassed
<br />and adopted at a meeting of the Board of Directors of said corporation,
<br />duly held on the 20th day of December, 1972, at which meeting a guoru7..
<br />was present and acting, as said resolutions are entered in the Minutes of
<br />said meeting, and do hereby further certify that said resolutions are in
<br />full effect and that on August 21 1 1974, PATRICK S. TOTMAN
<br />was, and now is, an Assistant Vice President of SAFET�7AY STORES, I'1CORPOR'\Trn,
<br />a Maryland corporation.
<br />Dated: August 21, 1974
<br />1
<br />(Corporate Seal)
<br />Assistant" Secretary cf
<br />SAFEWAY STORES, I^ICORPOrnTED
<br />(a Maryland corporation)
<br />1' ;-255 (Rev. 1-73)
<br />
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