undersigned, which is to be . . filed with thiS Cilitratat, bOand. the same beieby is, apPecnted and'adopted; :the the President, •the•Vice :it '' Prasideni, the •Secietaipand/OP any .other, 40 ters ightOid by thcBIAiws.'of.& Corporation. be..abil • .. • each of them- hereby. is, authorized to issue int