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f9=06949� <br />CERTIFICATE OF SECRETARY <br />The undersigned hereby certifies as the duly elected and acting Secretary <br />of Foodmaker, Inc., a Delaware corporation, that the following is a true <br />and correct copy of a resolution adopted by the Board of Directors of said <br />corporation on the first day of February, 1979, and that said resolution <br />has not been rescinded, modified or changed: <br />RESOLVED, that the President and Chief Executive Officer, <br />any Vice President, the Treasurer, the Secretary, the <br />Controller, and J. Edward Morrow and Leo J. Momsen as <br />Assistant Secretaries, and each of them, be and is hereby <br />authorized and empowered to make and execute, for and on <br />behalf of the Company, any and all documents and take any <br />and all action required in connection with the purchase, <br />lease, assignment, sublease, sale or other acquisition or <br />disposition of real property; and this resolution shall <br />supersede similar resolutions adopted by the Board of <br />Directors on March 29, 1976. <br />IN WITNESS WHEREOF, the undersigned has executed this Certificate of <br />Secretary as of the a 9 /- .1, day of M101" , 19-7,*_, <br />and caused to be affixed hereto the corporate seal of said corporation <br />WilliamE. Rulun <br />Secretary <br />Foodmaker, Inc. <br />M <br />