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Home My WebLink About4932921 WARRANTY DEED 081458y a VOL hI PAU4 .o _ / RESOLVED: That tiie Chairman of the Board of 11'irec- tors or the President or any Vice Presi- der_t of this corporation, actin; singly, or any As- sistant Vice President of this corporation, acting jointly with Drummond C-dilde, the Secretary, or E. J. Penprase, an Assistant Secretary, or Paul W. Mouser, an Assistant Secretary, or Bernal E. Dobell, an As- sistant Secretary; be and they are hereby authorized to purchase, sell, transfer or lease real property, or any interest therein, in the name of, for and on behalf of, and as the act and deed of this corpora- tion? and RESOLVED: That the Chairman of the Board of Direc- tors or the President or any Vice Presi- dent of this corporation, acting singly, or any As- sistant Vice President of this corporation, acting jointly with the Secretary or any of the Assistant Secretaries named above, be and they are hereby au- thorized to execute and deliver in the name of, for and on behalf of, and as the act and deed of this cor- poration, any and-all deeds, covenants, leases, sub- leases, contracts, promissory notes, mortgages, deeds of trust, agreements or other instruments reasonably required-for the conk t-:nation or completion of the purchase, sale, tran:.>>'er or lease of real property or any interest therein 1f this corporation! and RESOLVED: That the Secretary or any Assistant Secre- tary be and each of them is hereby author- ized to affix the corporate seal of this corporation to, and to attest the execution of all deeds, cove- nants, leases, subleases, contracts, promissory notes, mortgages, deeds of trust, agreements or other instru- ments which are executed by the Chairman of the Board of Directors, the President or any Vice President of this corporation in connection with the purchase, sale, transfer or lease of real property or any interest therein. BERNAL E. DOBELL , Assistant Secretary of SAFEWAY STORES, INCORPORATED, a iiaryland corporation, do hereby certify that the foregoing is a full and correct copy of resolutions which were duly passed and adopted at a meeting of the Board of Directors of said corporation, duly held on the 7th day of August, 1956, at which meet- ing a quorum was present and acting, as said resolutions are entered in the minutes of said meeting, and do hereby further certify that --said resolutions are in full effect and that on June 27, 1958 JOHN HALL was, and now is, an Assistant Vice President of ,SAFE AY UTORES, INCORPORATED, a Maryland corporation. Dated: June 27, 1958 Assistant Secretary o SAFEWAY STORES, INCORPORATED (Corporate Seal) (a Maryland corporation) RE-225 (Rev. 10-57)