RESOLUTION AUTHORIZATION FOR ACCESS TO SAFE DEPOSIT BOX — February 24, 1980
RESOLUTION AUTHORIZATION FOR ACCESS TO SAFE DEPOSIT BOX (Board of Trustees Meeting, February 24, 1980 ) RESOLVED, that any THO of the following, namely: 1. President/Secretary ‘ 2. Vice-President & Provost 3. Treasurer/Director of Business and Financial affairs 4. Controller ’ be and they hereby are authorized to have access from time +o time to the safe deposit conpartment(s) in the vaults of The Chase Manhattan Bank, N.A., rented in the name of this Corporation, subject to the rules and regulations of seid The Chase Manhattan Bank, N.A., and be it FURTHER RESOLVED, that said The Chase Manhattan Bank, NA.» is hereby authorized and reauested to grant access from kine to time to said safe deposit compartment(s) in accord— ence with the foregoing resolution until the authority thereby granted has been revoked and written notice of such revocetion signed by an officer of this Corporation has been received by seid The Chase Manhattan Bank, N.A., at the office or branch where s2id compertment(s) is/are located, and be it FURTHER RESOLVED, that the Secretary or any other officer of this Co …
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RESOLUTION AUTHORIZATION FOR ACCESS TO SAFE DEPOSIT BOX (Board of Trustees Meeting, February 24, 1980 ) RESOLVED, that any THO of the following, namely: 1. President/Secretary ‘ 2. Vice-President & Provost 3. Treasurer/Director of Business and Financial affairs 4. Controller ’ be and they hereby are authorized to have access from time +o time to the safe deposit conpartment(s) in the vaults of The Chase Manhattan Bank, N.A., rented in the name of this Corporation, subject to the rules and regulations of seid The Chase Manhattan Bank, N.A., and be it FURTHER RESOLVED, that said The Chase Manhattan Bank, NA.» is hereby authorized and reauested to grant access from kine to time to said safe deposit compartment(s) in accord— ence with the foregoing resolution until the authority thereby granted has been revoked and written notice of such revocetion signed by an officer of this Corporation has been received by seid The Chase Manhattan Bank, N.A., at the office or branch where s2id compertment(s) is/are located, and be it FURTHER RESOLVED, that the Secretary or any other officer of this Corporation be, and hereby, is, authorized to certify to The Chase Manhattan Bank, N.A.,» the names of the officers of this Corporation authorized as aforesaid ena the offices respectively neld by them and the names of any other persons authorized to have access on behalf of this Corporation, together with specimens of their signatures; and The Chase Menhattan Bank, N.A., be, and hereby is, authorized to permit access to, and to honor eny instrument signed by, any such officer or officers or other persons in respect of whom it has received any such certificate or certificates. 151