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Digital ID
upr000012-018
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I agree.a * *1 • CERTIFICATE. I| W« D. ©ornish, secretary of tlti Ex©cutive Committee of the San Pedrot Los Angeles & salt Lake Railroad Company, do hereby certify that the foregoing is a true copy of the preamble and resolutions which were adopted at a meeting of said Exocutive Committee held ItOi, and I further certify that all of the members of said Sxeentivo Committee, to wit, W. A. Clark, 1. 8. Harriman, R. C. Kerens and W, B. ©ornltfii, were present at said meeting, ant that they all voted In favor ©f the adoption of said preamble and resolutions rand I farther certify that specific directions have not been given by the Board of Directors of said Railroad Company in the caso or upon Che subject covered by said preamble and resolutions. Dated, July 1905. at the office of said Railroad Co *qpasyin tf#ar York, on July .1 Secretary of the Executive Committee of Shm Pedro, Los Angeles & Salt Lake Railroad Co