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A pril 1, 1957 ^ 2 3 S>o-C<C) 110-1 8r. 1* Hioks, Executive ?ice President, Qasha, Wafers ska. Bear Hr# Hicks s S ectio n 6 of Article ¥ of the by-laws o f U nion P a c ific R ailro a d Company end Section 3 of Article V of the by-laws of Oi^j^n-waehlBgtOfi Railroad % navigation Company, Oregon Short t o e Railroad Company end Lee A n gles ft Salt lake Railroad Com* pany provide * **fhe Chairman o f the Execu tive Committee, the President and the Vice-Presidents s h a ll severally have p o m r to execute on behalf o f the Company any deed* bond, indenture, certificate, note, contract or other instrument authorised or approved by the Board of Directors or the Executive Committee, and to cause the corporate seel to be thereto affixed and attested by the Secretary or an Assistant Secretary.* and Section 3 of Artiele ¥ of the by-laws of The St. Joseph and Brand Island Railway Company provides* “The President and the Vice-Presidents shall sev-sra lly have power to execute on behalf o f the Company any deed, bond. Indenture, certificate, note, contract or other instrument authorised or approved by the Board of Directors or the Executive Committee, and to cause tier corporate seal to be thereto affixed and attested by the Secretary or an Assistant Secretary.* Having been elected Executive Vice President of Union Pacific Railroad Company and of the other Companies named above, effective April 1, 1957# at nestings of Boards of Directors of such Companies held Kerch 28, 1957# you are empowered under the above quoted provisions# and in addition thereto are hereby authorised, to execute documents of the same general character which, according to the by-laws or resolutions of the Board or Executive Committee, are authorised fo r execution by me or such o ffic e r as t may designate. The above authorisations w ill forthwith apply to the Companies m m d above and w ill likewise become effective as to J&ftJffiilSOftjrt »«eh time as you are elected Vice lW i3 3 §ifr thereof.