. • • RESOLVED, that the Offtais of the Corporation be, and each of them hereby is,•authorized, • enipOwetedandditicied, for and CMbehalf ofthe CaporaiiOn, toexecuteWaddell* ill:stich agiernientsi: documents and iiistiuments, to pay all such costs,. fees'•and expenses,and take all siith other action as