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t <br />~. t <br />,~ - ~ ~ • <br />t <br />E. I. DU PONT DE NEMOURS AND COMPANY <br />BOARD OF DIRECTORS <br />a~a~~~~ <br />AUTHORITY TO EXECUTE PROPOSALS, CONTRACTS AND/OR <br />INDEMNITY, SURETY OR GUARANTY BONDS OR AGREEMENTS: <br />._ <br />RESOLVED, that the President, any Vice-President, <br />the Treasurer, or the First Assistant Treasurer, together <br />with the Secretary or any Assistant Secretary, of this Com- <br />pany, hereby are authorized to sign and execute on behalf <br />of the Company any and all proposals, contracts and/or in- <br />demnity, surety or guaranty bonds or agreements necessary <br />in connection with its business with national, state or <br />local governments, corporations, partnerships or individ- <br />uals, whether in the United States or foreign countries; <br />RESOLVED FURTHER, that resolution on this subject, <br />adopted by the Board of Directors on May 20, 1946, hereby <br />is rescinded. <br />I hereby certify that the foregoing is a true and cor- <br />rect copy of resolution unanimously adopted by the BOARD OF <br />DIRECTORS of E. I. du Font de Nemours and Company at meeting <br />held October 17, 1949, and that said resolution still is i.;~ full <br />force and effect. <br />,~"~ <br />f <br />,~-..~ <br />ASSI ~ NT SECRETARY <br />E. I. DU PONT E NEMOURS AND COMPANY <br />Wilmington, Delaware <br />~.: ~ .., <br />Dated : rh,.~;.-.~~,.; r,~,,jw, ,i° ;J j~~ ti -^ } <br />