Laserfiche WebLink
CERTIFIED COPY OF DIRECTORS' RESOLUTIONS <br /> <br />C <br /> <br /> I, Seymour Greenman do hereby certify that <br /> <br />I am the duly elected qualified and Acting Assistant <br /> <br />Secretary of FRANCHISE REALTY CORPORATION <br />a corporation, and as such have custody <br /> <br />of the books, records, and corporate seal of said corporation; <br />that attached hereto is a true, correct copy of Resolutions <br />duly adopted by the Board of Directors of said corporation <br />at a special meeting of said Board of Directors duly and <br />regularly called and held on the ilth day of ~fav <br /> <br /> 19 78 pursuant to Waiver of Notice signed by all of the <br /> <br /> Directors of the corporation, at which meeting a quorum <br /> of said Directors was present and voted in favor of said <br /> resolutions; that said resolutions are spread at length <br /> upon the corporate records of said corporation, do not in <br /> any respect conflict with or contravene the Articles of <br /> Incorporation or By-Laws of said corporation, and have .. <br /> not been modified, amended, or abrogated and are in full <br /> force and effect. <br /> IN WETNESS WHEREOF, I have hereunto set my hand and <br /> <br /> affixed the corporate seal of said corporation <br /> this 5th day of June 19~ · ... ~?~'~'' "~' <br /> i ~ 'i~ , ~~'' <br /> <br /> As tant Se~regar~2-... <br /> ~(,.~tant Sec ',..,.,,.,?,.~v <br /> <br /> <br />