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upr000255-061
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I agree.%0 direct all the business and for I K l L ^ J f f ! K * ft 8Ufh ?}*?•* a® said Committee f , ft® Company»s interest®, In all cases in which speci fsihca ldli redceteimo nbse st shall sot have been given by the Board of Birectors*" 4*J®# SH1 BW00B , Secretary of Union Pacific lailroad Company, do hereby certify that the above and foregoing is a true copy of Section 1 of Article III of the By-Laws of union Pacific Ballro&d Company now in force 1*1 and effect* And I do further certify that at the time 2? adoption of the foregoing resolution the Board of Directors was not in session: and that no directions had been given by the Board othfe rDeiorfe*ctors concerning the subject matter lit WITNESS WHEREOF, I have hereunto subscribed ay name and affixed the seal of said Company this 16th day of March,