Laserfiche WebLink
RESOLUTION <br /> <br /> RESOLVED, that Michael J. Sise, be and hereby is <br />authorized to execute and deliver for or on behalf of the <br />Corporation, in addition to certain other officers authorized <br />to execute documents pursuant to resolution passed March 5, <br />1976, contracts, leases (and promissory notes for security <br />deposits pertaining thereto), agreements, deeds, guarantees, <br />mortgages and promissory notes and other evidences of indebtedness <br />relating thereto, and other agreements relating to the purchase, <br />sale, lease, or transfer of the real property of the Corporation <br />and its subsidiaries, and to perform all such acts and execute <br />such additional documents as may be necessary and appropriate <br />in connection with such interests in real estate; and all <br />agreements heretofore executed by him, be and they hereby are <br />ratified, adopted, approved and confirmed. Said authorization <br />shall cease and terminate on July 31, 1978. <br /> <br /> BE IT FURTHER RESOLVED, that Donald P. Horwitz, <br />Secretary and Vice President, Robert B. Ryan, Assistant Secretary, <br />Treasurer and Vice President, Burton D. Cohen, Assistant Vice <br />President and Assistant Secretary, Seymour Greenman, Vice President <br />and Assistant Secretary, or any one of them, be and they are <br />hereby authorized to attest to any agreement executed pursuant <br />to the authority granted above. <br /> <br />FRIC, GARC, FRC <br /> <br />MORGAN OOUNI'~ <br /> <br /> <br />