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Transcription
number o f d ir e c to r s as s h a ll be H H f ^ p l e a s u r e D ir e c to r s , w h o se /® ™ 3C? L ° o f the Board o f D irecto rs ex o f f i c i o , o f the Board, and the Chairm n Board o f D irecto rs i s not in The E xecu tive Committee s h a l l , „ d Gf D irecto rs to manage and s e ss io n , have a l l o? ?he Company, in such manner d ir e c t a l l the B usiness . . f OT> the Company's in t e r e s t s , in t e e n 6 l v e a the Board o f D ir e c t o r s .” I . A. C. SHERWOOD, S e cre ta ry o f Los Angeles & S a lt Lake R ailro ad ^ P * ^ * 1d° hereby c e r t i f y th a t the above and fo r e going i s a true copy o f S e ctio n 1 o i n o f the By-Laws o f Los an geies f I J l t x ik J R a ilro a d Company now in fo rce s P * W and e f f e c t . And I do fu rth e r c e r t i f y th a t a t the time o f the adoption o f the fo rego in g i S o l i t l o n the Board o f E r e c t o r s was not An se ss io n : and th a t no d ir e c tio n s had been g iv e S by the Board o f D irecto rs concern in g the s u b je c t m atter th e re o f. IN WITNESS WHEREOF, I have hereunto 19 5 3 . t
