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<br /> ' �': f(flQ1i�! $� 17l��t:���'f�'f�� {N88@fltS: 7'het INSUA/1NCE COMPANY OF NQRTH AMERIC/1,a.Carporation of tha Commonweetth '
<br /> ot Rariifsyr(vpnis,havtisg it9 pri�ipa)bNtee in the Gry of Philadelphia,P'enrtsyivanis,putsuac�t to the fatbwing Aesolution,which was adapted try ihe "
<br /> Soard�Af D1re�ipta v`f th�;8aid:CoaipBny�ort Decert►ber�5..1Se��.to�wit;...
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<br /> (il � Ti�tl 3M Prs�INlnt.�f!::_SMjGf-iKC4PrntQMt:.MrY�YiCe PryiQe�1;.:Any�'As�Nt�nt Yice Prese[ilarti,,:a eaY h4tQ�J1H�;NtiPpot.::rt!4y lxDDW!'itu adrd;0�'.h�Oif:W fM COmpeoY ahY MC sN bm�d0.
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<br /> � �. Widut�kiap�'ra6o0Mt�nR�X._COhttlMM4 oth}[WWHlUptil�M�:�aluie:llNraqf�tho tl�ms to b6�a}M�4tl wheri�nie�NlfY bY tl4e.l).n!OO�eN SeaetM�Of B�..RrqiOt�M CorpM4te$scrOt��Y,artd fAe �.
<br /> ...�w w�ooniPilnY a1Rg4Q 2�?h�19:.Md 4Mt fA�Preit9Mpt,anY.3lh�6,'Ybs PqtM�nt.tM Vfes ArbadsM oi enY kasi'shnt Via's:Pr�aiCeM maY appoYnb;anct pGchaize rnY.other Officer(elected or
<br /> : �POohitsW 9�the Carq�g�`otd•KttorMtia•M+fMct to ia�c�qqN or.�Mt ao nM axsautron a+:ep.s4Cn wrttYwa OR:tsNnd or ltM:CGmPenr�ad eo adu-uie.aea[nc tns.Co4weor.cnxeeo. .
<br /> ..(21 „ Aap encA.wtitG�A+c�rUfr 4if:ip'ao44rB�nCe.wflkttFfNf�Ru�N 1f.f61Y�b4`h A�d�O WOe ths ComPMY,fb;eM CiN.as�tboypfl dfl�ld;bY�.Ytw ProaideM mtl 4A4NW;.TO bY tM Caporate SscreeNy.
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<br /> � pnmed o�+Taw�.co ent►RNolatfoa,�entt iCie:_alyne�'vice c1 a e�}j'rinti. ,ae n+.MI oi s1is::Ccaiwnx�r�:t+x:edrz.d br taaa"�ri�ik�to mr esnn[cue ol:e+!Y such aawv.sna anv w�a anwer cr
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<br /> (4� $uaA athb+OMe�rs ef th�Oo�t4�ny,'uNY At1DRreyFiaFaEt�11:hlM�.�Y�O oatiN a,�eMhi.obPi6s ot Mi1 Rsaolution.fA$BY�t.ewb o1 tM ComDaM.6(M An�+Atfidavtt Or rociNd of tbp Cmnpany
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<br /> (� � TM PNMW OI Ykfs RNOlutlen"�s�Aot�i�vokA�nY sultv�at6AN1X,.p[ertt�d.Dat�lisei+futions;otlAs$o9rd df�Dk44M�adop.tell:.C�Juu0:9'.�1868;.MdY..2$_�.Y875 dnd tdMch 29.to77,�• .
<br /> daes t►erebY nominate, c�natrtute':��:$ppo�nt S. I�. N1��:SE, 30'tuv id. �.CrI��Tc; .�ET.ER'i.."'wi�i�EL, �ATR��IA F.
<br /> GASPAR, ansi T3rAAIE T. HQteTARD, aIl of the City of Portland, State of Oregon--------r=y---=----- .
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<br /> Z � �N named, ita trus and 1$wful at4orney-in-#ect,.to make, execufe, eeal and deliver on iYs behalf,and a�s its set artd deed any afld ail bortds,
<br /> � � � und.ertakipgs', reCcynitances, con4raCts and athet writings in tha nature thereof in penaltiea not exceeding TWO MI�,L�ON-------
<br /> X � � –..__.._.._..,,.........�.,a_�__w„�.,.�----___�_.._–.�-- DOI.�.ARS ($2 s OOQ,Q(70 e�� each. and the execution of
<br /> � � �3 snch writings in pw�auance of theee prasent$,shafl be aa bindi�g upon said Comp�ny,as fully and amply,as if they had been duly executed
<br /> W � W and ecknowledped by trie reguletly electeG offiCers of the Company at ita principal office.
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<br /> q p � IN WtTNES� WHfREOF, the said John 8. Fitzperald, Jr., Vice-Pre�ident, has hereunta subscribed his rtame and
<br /> Z m �., aff'uced ihe cocporate seal of the said INSURANCE COARPANY OF MORTH ANI�RtCA tfiis 2�t�1_
<br /> o � � i:: _� . daY of .Tuly �g $$ .
<br /> a � � / � tHStl�tANCE COMPANY:OF NORTH AM£RFCA
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<br /> COl1NTY OF AF{I�}k�ELPHIA
<br /> m � Ot►this:'.:, 27t� ' ddY Of 3� ::f1:cD, t9 ;�eiare me, a Not�try Pu6ttc ot
<br /> � � the Commottwegtih r�f;Penna�!ty�n+�r in and ior;ti�e Couniy of Phiiadetphia came_.iohn�ts:��tz�eralo..Jr..Vic�e�Psesidertt of th�ii+lBiiRl41�E .
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<br /> O � COMPANY OF NQP4TH'AMIEf31�A to tne pets�Otrally known io be f�ie tndividis$f8nd ofiicet:whQ executed ttte.prsc.ediAg inatr�menf.and he
<br /> � aoknowledyed that.he"exe�uted the samg,;end that!he seal afffxe�l:.Cc lh6;:pi�ced'+r;g':frti9�rd�iaent i3�the earpCr.Bte seal ot said Company;
<br /> �. � that the said corporate:seat,and hia eignettice Were dtily efCuced.�y tt��a autharity;atid;diteettii�r.af thA said corpctrativn,aed it�at Aesolution, ,
<br /> w �- edopted b 8 f Directors oi said:Go�ipsny, tefetc8d;:t��R'the pt$icQduig.,i�gfrp�t�t, is nnw:I.ci:tof�cec
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