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Publisher
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Transcription
Chairman of the Board of Directors ex officio. The Executive Committee shall, when the Board of Directors is not in session, have all the powers of the Board of Directors to manage and direct all the business and affairs of the Company, in such manner as said Committee shall deem best for the Company’s interests, in all cases in which specific directions shall not have been given by the Board of Directors.M I, A. C. SHERWOOD, Secretary of Los Angeles & Salt Lake Railroad Company, do hereby certify that the above and foregoing is a true copy of Section 1 of Article III of the By-Laws of Los Angeles & Salt Lake Railroad Company now in force and effect.; And I do further certify that at the time of the adoption of the foregoing resolution the Board of Directors was not in session; and that no directions had been given by the Board of Directors concerning the subject matter thereof. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of said Company this 16th day of March, 1954»
