Laserfiche WebLink
CERTIFICATE OF SECRETARY <br />• A • • <br />• S <br />,aN <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 complete list of the duly elected and acting Officers and Directors <br />of said corporation as of the date hereof: <br />Jack W. Goodall, Jr. <br />F. J. Cornwell <br />J. P. Baird <br />David K. Boynton <br />James C. Davis <br />David W. Delano <br />Thomas W. Doan <br />Daniel R. Spinazzola <br />Robert E. Bell <br />Duncan V. McPherson <br />William E. Rulon ' <br />J. Edward Morrow <br />John H. Cassidy <br />Leo J. Momsen <br />R. Gregory Keller <br />Robert L. Suttie <br />Darwin J. Weeks <br />OFFICERS <br />President and Chief Executive Officer <br />Executive Vice President <br />Vice President <br />Vice President <br />Vice President <br />Vice President <br />Vice President <br />Vice President <br />Vice President <br />Vice President and Controller <br />Secretary and Treasurer <br />Assistant Secretary <br />Assistant Secretary <br />Assistant Secretary <br />Assistant Secretary <br />Assistant Controller <br />Assistant Controller <br />DIRECTORS <br />Jack W. Goodall, Jr. <br />F. J. Cornwell <br />David W. Delano <br />William E. Rulon <br />Paul F. Cornelsen <br />Clifford M.-Hardin <br />John P. Baird <br />IN WITNESS WHEREOF, the undersigned has executed this Certificate of <br />Secretary as of the ,194 day of >—n a✓tc A , 197_?_, and <br />caused to be affixed hereto the corporate.seal of said corporation. <br />RECORDED III OFFICIAL RECORDS <br />OF ALAMEDA COUNTY, CALIF. <br />13 l�l� <br />3:30 P.M. M <br />AT... _....................................... <br />Im C. DAVIDSON, CpuRty Recorder <br />William E. Rul <br />Secretary <br />FOODMAKER, INC. <br />�%y <br />