Authorized Agents for
Authorized Agents for Transfer of Security Funds
I, the undersigned Secretary of the Bolivar Municipal Authority, a Corporation ordained under the laws of the Commonwealth of Pennsylvania, do hereby certify that a meeting of the Board of Directors of said Corporation duly convened and held on the 11th day of March 1975, at which a quorum was present, and acting throughout, the following Resolution was adopted, the same now is in full force and effect, and you may rely upon its remaining in such effect until you are advised otherwise by certificate executed by the Secretary of said Corporation.
Resolved, That the Chairman, Edward Speidel and Treasurer, Patsy DiRinaldo of the Corporation, or either of them, hereby are authorized and directed to open an account with Kidder, Peabody, & Co Incorporated in the Corporation's name and in its behalf, for the purpose of purchasing and selling securities, and that Kidder, Peabody & Co, Incorporated is hereby authorized to act upon any orders and instructions with respect to such account and / or the delivery of securities or money there from when receive from said officers, or either of them, who are each likewise hereby authorized to sign and deliver in the corporation's name and in its behalf, receipts for securities and / or funds so delivered or paid.
I do further certify that, as of this date, Edward Speidel is the Chairman and Patsy DiRinaldo, is the Treasurer of said Corporation, having been duly elected to such office respectively and now holding the same.
I do further certify that the powers granted in this Resolution are not contrary to the charter or certificate of incorporation or to the by-laws of sais Corporation.
In Witness Whereof, I have hereunto set my hand as Secretary of said Corporation and affixed its corporate seal, this 11th day of March 1975.
James E Bechtold
Original on file in Borough Vault