Mise. 41 3~—25-600 Corporate A Secretary of Browning Brothers I, M. A. Browning, do hereby certify that the following is a true Company, copy of certain resolutions adopted by the Board of Diat a meeting thereof duly rectors of said Company, called and held the 2nd day of Oct. 1925. that the executive officers of the URESOLVED, they hereby are authorized to and corporation be deposit the funds of the corporation from time to time with the Chase National Bank of the City of and said bank of branches of the any and/or York New until further order of the Board of Directors to withdraw the same from time to time upon check or or other orders for paydraft of the corporation, name of the corpora-— the in signed ment of money, tion by Je M. John M. and Browning, Br owning A. be Pres. . V.P. Browning, Sect. Treas. it The Chase National Bank that FURTHER RESOLVED, it hereby is author— and be York New of of the City ized and requested to accept, honor and pay without further inquiry and until written notice of the rev-— ocation of the authority hereby granted is received drafts and other orders by said bank, all checks, for the payment or withdrawl of money when signed including as by the foregoing resolution provided, the orto endorsed or payable ts all such instrumen der of this corporation. " I resolutions each has been is in thereof I or force and uine signatures said company as of the that certify further indicated that effect. are following now persons the foregoing the , repealedbut modified full of neither that certify further opposite the gen- holding office their respective in signatures. Je M. Browning John Browning M. A. Browning IN name of- WITNESS and affixed Oct. Pres. VeP. Secty. WHEREOF, the I have Treas. hereunto of said company seal 1925. M. (Corporate & Seal) ( Title ) ( Title ) ( Title) A. BROWNING Secretary. subscribed this °? day my