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I <br />RESOLUTION AUTHORIZING ASSISTANT SECRETARY 91063798 <br />TO SIGN IN ABSENCE OF THE SECRETARY <br />RESOLVED: By the Board of Directors of International Church of the <br />Foursquare Gospel, a religious corporation, that LEITA MAE STEWARD, Assistant <br />Secretary of the Corporation, be, and she is hereby authorized to sign all legal <br />documents during the absence of JOHN W. BOWERS ---Secretary of the Corporation. <br />I, John R. Holland, President of International Church of the Foursquare Gospel, <br />a religious corporation, do certify that the above is a true and correct copy <br />of a resolution duly adopted by the Board of Directors of International Church <br />of the Foursquare Gospel at a regular meeting held on the 30th day of June, 1987; <br />that the resolution was unanimously adopted; that the resolution has not been <br />rescinded; but is in full force and effect. <br />DATED AT LOS ANGELES, CALIFORNIA this 14th day of December , 1990 <br />State of California <br />County of Los Angeles <br />On December 14, 1990 before me, the undersigned, a Notary Public in and for said <br />State, personally appeared John R. Holland personally known to me to be the <br />President of the Corporation that executed the within instrument on behalf of <br />the corporation therein named, and acknowledged to me that such corporation <br />executed the within instrument pursuant to its Bylaws or a resolution of its <br />Board of Directors. <br />WITNESS my hand and official seal. <br />Signature of Notary Public <br />OFFICIAL SEAL <br />IDGLORIA M GARRISON <br />N07ARY PUBLIC - CALIFORNIALOS ANGELES COUN'iY My comm. expires NOV 18, 1991 <br />