سجل وثائق قانونية [ظ‎‎١‎٢] (٤٠٦/٢٩)

ACKNOWLEDGMENT
State of New York * )
) S3!
County of New York )
On this 8 th day of February, 1950, before me
personally came Howard Bowman Nichols, who being by me duly
svoni did depose and say that he resides in Larchmont, hew York,
United States of America, and is Vice President of the company
described in and whit foregoing instrument; that
he knows the seal of ft^that the seal affixed to
said instrument is si * Was so affixed to said
instrument by author! Directors of said Com
pany; and that he si* /fereto by like authority; and
said affiant, who is y known and by me known to b
of full age and marri sident of said company which
executed the foregoir d the identical person who
executed the same on whose name thereto is sub
scribed, acknowledgec signed same as his own free
and voluntary act anc ree and voluntary net and
deed of said company d purposes therein set forth
led and empowered to
-his company, written
said Russell Merton Brown and Leslie Arthur Smith such powers
and authorities, including the power of substitution, as in the
discretion of said William Frederick Bramstedt or Howard Bowman
Nichols may be necessary or required to enable the said Russell
Merton Brown and Leslie Arthur Smith to open bank accounts in the
name of the company in the United Kingdom, to make deposits
therein, and to draw, accept or endorse for deposit therein
checks, bills of exchange, promissory notes, or other orders or
instruments for the payment of money.
Witness my al seal the day and year
in this certificate first above written.
LEO C. EGAN
NOTARY PUBLIC STATE OF NEW YORK
Ik). 24^-1083000
Qualified in Kings County
Certificates filed in Kings Co .Reg.
N.Y.Co.Clk^, N.Y. Co .Reg.
Commission Expires March 30,1951
State of New York
Sgd/- Leo c. I gan
Notary Public
RESOLUTION OF THE EXECUTIVE CCMMITTEE
THE BAHREIN COMPANY LIMITED
Tick Brains ted t. President
TFof Russell Merton Brown and Leslie
Arthur Smith, to expire opi December 31
qp December 31, 1952, conferring upon