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_ i <br /> � riu: auri:��r ;;.�.�u.�i.i. �:u�•�i .���v I <br /> ,�crioz ur uiizi.�:ro�ss �crrnuur �,i:r.rnr, <br /> �i;�y i , i�su I <br /> �br[land, Orc�,on <br /> Thr un.icrsi�;nr�l, bain;; all of thc �ircctor:: oE I'hc kuhort Rand;ill <br /> Company, acting without mceting in accordancc with ORS 57.791 , do hcrcb�• <br /> takc thc following actions and adopt thc follo�vin� resolutions: <br /> RESOLVED, that Robcrt D. Randall may siF�n individu�lly, or th:ic <br /> in the event or thc abscuce of the Presidcnt, Rubert U. Randall , <br /> any two uf the rem�ining oFficiers, Philip I. hlcllugh, T. Ii. D:�me, <br /> or pominic \. Cacnlicrc, Jr., havc thc authority to sign on bc- <br /> � % half of Thc Robcrt Randall Company all carnest moncy documents, <br /> escrow instruments, dceds, mortgages, and any other instruments <br /> necessary for the purchase or sale of real property. <br /> The foregoing resolution is hcreby adoptcd by the unanimous con- <br /> sent of the directors of the corporation whose signatures appear belo���. <br /> /-� <br /> ./' /).=%�;'': <br /> � <br /> ,-=���� �-�- � _ <br /> �bcrt D. RanJall <br /> �. 1 � --, <br /> -�..� � � �� ��-1, <br /> I�hilip I.'�;cliugh <br /> 1 <br /> � /',�� �- ��.�.�1., � <br /> %Ralph A. Vranizan �� <br /> I certify that this is a true an� actual cop}' of the abuve resolutiun <br /> adopted Muy 1, 19R0. <br /> � l.1.,���CL�� i�L G� <br /> �i� liallace, Secret:�ry <br /> TIIL' ROl)I:RT RAKD,II.L CO?IPA�1' <br /> Maq 1 , 1930 <br /> _1 <br />�u� <br /> . , <br />