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C"TIFICAT, co "AWING
f llltt 69?Act 192
04494
CQin+dMr Mtu.(i� CrO�rrK-4f
t, the undersigned, Secretary of EDDY ii�tl, . INC,acorporadon �� n l Sd,.y.y
oftheStateotNeaYork,havingkl**WPUMah ineesatltiEastEntiddCerrtandettitaittgurderthelawa
14850 hereby DO CER M that Road, ithaca, NewYark
thefolbwingisawecopyofaccWnresolutiondulyadoptedbj t Board
ofDirectors ofsaid corporation and recorded in the Mnwtes of the meeting of said Board duly held, and not
subsequently rescinded or modified:
,I
"RESOLVED, that theBoardofDirectorsofthisCorporation hmebynrthor z=andapprovesthepropoaed
tttu rtotheTownof(thacaofawatercasetnattandsewercasanetuwNchwde hncs&Wwwerhmammore
Uy shownona surveymap entitled "SAPOMMEADOWS SVBDIWSION, SEVENMIU DRNE, MfACA,
NEWYORK" datedMarch 14.1994 and filed May 20p 1994 in theTompkinsCountyClerk's Office in Drawer
V. 4140 and which map is made a part hereof with the same force and effect as ifset forth herein at length; and
that there is no provision in the Certificate of incorporation, By -Laws or other instruments given by the
corporation which nNuires shareholder approval ofthis transaction. The President, Paul Jacobs, or any other
Officer ofEDDYHI1 I., INC. ishereby AUTHORIZED ANDEMPOWEREI)toexecute
anddeliveradeed
to the Town oflthaca transferring said property,
FURTHER RESOLVED, that thaPresident and any otherooker ofthecorporadonhereby isauthorized and
directed to execute and deliver whatever documents or papers an considered necrosaM in the opinion of
Counsel, to carry out the intent of this Resolution."
Ifurdw cc"* that the Certificate ofIncorporaden ofsaid cor
poration dam not contain a provision
consent of Stockholders to said transaction described in said reso
the powers of said corporation, and that there is no provision in it rt that
cate othe �� resolution is within
tporation or By -Laws
limid%the power, ofthe Eloard ofDirectors to pass said resolution, and that said resohrtionis in conformity with
the provisions of said Certificate of Incorporation and By-laws; and that said tramfbr is not a sale ofall or
substantially all of the corporate assets.
I further certify That the following held at the time of the adoption of said resolution, and now occupy, the
respective offices dcsignatcd below, and that they were and now are duly qualified as such of ca s of said
corporation:
President Paul Jacobs
Vice President Bon Minteer
Secretary Alfred C. Eddy
Treasurer Stephen Eddy
p • .. IN WITNESIS wRtRF,OF,r I have hereunto subsc *W my name this \e+`day of Ioly, 1999.
Tompkins County, as ;
oan the
f fled 'Eddy {
o'clock M., in Liber
of. rYi 1�`r at page d
and examined, jj
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