Shares PIE: • . . . . . . ' '... •....:. • RESOLVED; that, .the President ofthe Cotpoatiod hc, and he hereby is, authorized, estipmeged • ...a ditatetecl;:fOrad, oq bah:War:gilt cuiyoiation.:stiiiti4i;erandldiuti the . fotettriAgreeriseaCaotf tO. I .... . execute aiielleiltith:the OftmeO(che Lieutenant C;eti