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92010459 <br />-2- <br />I HEREBY FURTHER CERTIFY that the following resolution <br />was unanimously adopted by the Board of Directors of Airco, <br />Inc., a New York corporation (formerly Air Reduction Company, <br />Incorporated), at a Regular Meeting of said Board, duly called <br />and held a quorum being present and acting, at New York, New <br />York on February 26, 1964, and that said resolution has not been <br />rescinded or amended and is in full force and effect as of the <br />date of this Certificate: <br />"RESOLVED, that, effective immediately, the <br />President, the Executive Vice President and the <br />other Vice Presidents of this Company be and each of <br />them hereby is authorized, for and on behalf of and <br />in the name of this Company to make, execute, <br />deliver and file such contracts, deeds, leases, <br />conveyances, bonds, undertakings, assignments, <br />powers of attorney, claims, liens, licenses, orders, <br />bids and instruments (other than checks, drafts or <br />other orders for the payment of money) as may arise <br />in the conduct of the business of this Company." <br />I HEREBY FURTHER CERTIFY that Angelo N. Tarallo, who <br />executed on behalf of The BOC Group, Inc., the Deed dated May <br />15, 1990, conveying the property in the City of San Leandro, <br />State of California, to the City of San Leandro, was a duly <br />elected and acting Vice President of The BOC Group, Inc. as of <br />the date of said Deed and is such as of the date of this <br />Certificate. <br />IN WITNESS WHEREOF, I have executed this Certificate <br />this 21st day of December, 1990. <br />Patricip/E. Fleming <br />Assist nt Secretary <br />(0710L) <br />