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HomeMy WebLinkAbout98-03969 ,'11' I' " I II' .., I I, " ,;\\ 'i>" n "j,' '" ~ ,~ ,,~ '~ ;f' ",,' I:, i' H I" " " ~ t "CJ 'I; " I, "I " , " " ..' " il " rJ:"r ~ ~t.~ ~\'\, H \ ". ;I., I' I' f' ,I' '!, "I',; " I' ~ I '" ;'1' H /; ,;., " 'j, " " ,." I' f' " " I' " I' I' 'i' { ,\. " ~I ~l .':) .. CJ \1-.. ~ ~ I'C') ~ ~I , I ,I ,~l ,I' ;1 II, " " I' " "J- "j, Ii " " " 't. ,lJ, Ii I, I' I' " 'I li'(" l! " II ',i " J, " " "'; I' I " " I' f, " ii' " /,1 if ,,' Ii': Ii I, " . \to\\\\\\O\\\.\lCaUUrOf Jemr$'Pl~I1"/~ CONSTITUTIONAL OATH OF OI~Ji'ICIC , (:II~I~lON\I',l,':'\I:1'Il Oi" I'I':NNH\'IY.INI,I 1 Hi'll CUllllh' Ilt' ._iillllllllulll1uL____________-'--_____ 11111 Hulomlll)' HWOIII' (IIr IIf1'lI'm) 1111I11 \1'11I H\lllllIlrl, IIho)' 111111 1101'01111 IIIIl CIIIIHllhillll1l III' Iho Ulllloll ShilOH 111II11ho ClIlIHlllllllulI III' thlH Cll1111nllnWOllllh l\nllllllH I wIllIIlHOhlll'IlO Ihll IInlloH III' my IIHlOIl with I'hl\lllly, I '''Ikol!, SIVum 111111 suhscrIlIO" hol'oro 1\\0 Uil,-- O( J1:2L ~~N'~-lIl\1i thIH_u1ncco11l1UL- tiny of '" .___-Gn~.I.L.A._..1l1uu.J:~-,--_---- NI'~lIIll"I"I"rTyl"l plnCrloC JURcloo llI'l'lclll'1'I'I.11 .1.1\110 ^, 11,19 _2lL..:.._ /,-- <;;.~';~~ ~r"---- ,.. -;;.<.~...-.:-'.... ---~ .-..',:.... . . IRII^I.I__ I. NOTEI Tho fntouolllD oolh oholl 1>0 ndl11lnlo\orod hy 001110 p.roDli nlilhorllot! to Adl1lllll.tor ooth., Tho oolho of STATE oN'losns, JUSTIOSB 01' Tlls BupnuMn oounT nlld ,iUDOUS 01' THU aUI'uI1IOn ANO coNiMoNWUALTH coUnTs oholl 1>0 II10d III tho offloo 01 tho BoolotnlY of tho OOl11l11onwonlth, 1ho ontho of Olllo! IlIIlIolnl ont! ollUI'1Y olfloora ohnll ho flint! with Iho "rolhllllOtnry lit tho lIounlY In whloh ooth 10 lollon, I I 1'1<1 5~ ,Itl ~/31 ~i',I'ii , ,I \, r( It '4 ,3 ~(.oq TflAVt!~~RI! PAI!IJA~ TY ANP ~IJR~TY PPMPANY PF AM~f1IPA HnrtlPfl11 Qlll1nQPllpl-I' Pft1 ft~,~Pq~ " . ~PI1I1 Np, ~7 a 1\lW/1l7?1l ~OM ' I PU~I-IQ OFFIOIAI- 130N~ ' FOR INPJ:!FINITr: TJ:!RM " I~NPW Ahl- MI;N ~Y TI-ll;al; PRl;aI;NT13, Tlml WIl ~IIYlp A,l;lrtllr, pI 1\11 O/,phnrrl alrolll, MllPllI1I1IPQ\llH\l, FA 17\lft6, 1111 Pfll1plpnl, nmt TRAvr:I-r:Ra oAl3~JAI- TY ANP s\JRI:TY oOMPANY OF AMFRIPA, n pOfPprnllpl1 01 , HmHor!1, 0011111101lpIII, IIQ ~Ilrlllv, 111'11 Iwlrl 111111 Ilrmlv IlollOrl IIl1lp oO\lIllv 01 O\lmllprlnlltt In IIw pnl1nl IIlIm nl TWIl111V Rlvo TI1Pllnllmt IIml OP/10(h,($?6,P\lP,PP) ppllnrQ, Inwllll mpl10v pI Ihfl \Jnlllll1 sllIlon pI Amorllln, Ipr Iho pnymol1l of whlpt!, Willi nl1l1 InllY Ip llll 1I111q II , 1111111 Prll1plpnlllll1rln I1lmnolf/l1pf'QIlII, 11111/hor I1lllrlll OxoPII\nfQ, nl1mll1lnlrlllprn mll1llnnl\ll1n, nl1Q nlllll allroly Illmlnllnollllln nllPPIlQQPrQnml nQnl\ll1n,)llll1l1y nml flllVllrn Iv, firmly PV II1IlQIl prlllllll1ls, 1I11l1lllPlllly PI IIl1l aurolv, 110wllvllr, Illllnollmlllllllp II1Il plll11llllmoll111 I1llOVlll1mnllQ rllUllrl1lllsn 01 1111l11\1111\lllr QI vonrnlhln Imml rllmnll1s lil 10rllll or \Il11l1l11nllor 01 prllmlllln pnltl" ai=Ahl;p 111111 IlnlllQ Il1ln ?61h I1nv of Jln\O, 1000, WHr:RI;As, 11111 nnll1 F'rll1plpnll1lls PIlIlI1 nppolnllltt 10 Ihll Qffloll 01 Pllllrlpl ~\Il1l1po ,lor i1II1Qofll1l1o I~nn hllOll1l1ll1o JII110 3, 11l0Q nl1rl III roqlllroQ 101llrnlQI1 n IlOI1Q for 1110 fllllhllll porformllnoo pf IIl1l Q\llIon Qf 11101111111 C)fIlPll PI' PQslllpn, ..' J'''. " NOW, THi=Rr:FORr: THr: oONPITION OF THIS o13hII3ATION III Qllol1111111 If 1110 nllOVfl \lolll1llol1 Prll1plplll nhnll ' (llxpoplllnl1arlllnllflor provlrlo(1) fllllllll1l1v porform 1I11llhlllon Qf hlsll10r s,II1Q pHloo PI' poslllQI1 Qllrlno Iho IImlllhln \lonQ rllrnnlns In fmpll, 111111 8111111 PIlY OVllr 10 Ihll persol1s 1Il1\11orl~el1 hV Inw 10 roolllvll Iho IInmll 1111 mOnOY8 \lull mllV oomlllnlo .hls/hllr hnnl1~ I1mlno Ihll snlrlllma wllIlIl\ll fmllQ or Qolnv, I1nl1llllho Ilxplrllllol1 of 80111 lima, sl1ll11 IlIrn 01'01' 10 his/hilI' nllooOllsor 1111 rllPOrQ~ Ilml propllrly whloll hl1va 1I111rllloloro oomo Inlo hls/hor 11I1I1IIs, Ihlln Ihla ollllOl1l1on 10 ho nllll nnet voll1Hl111oIWlno 10 rllmnlnln filII Iproo Ilnl1 olleol, . ,. " PROVIP~P l~oWi:Vr:I~, II1"llhll nhovo I1nmllct sIirIlIV.8h"" not ha IIl1hle herollmler lor Ilnv los8 01 IInv pllhllo 11Inl1n 1'0811ltlno Irom \118 II1solvonoy of 11I1V hnnk or hl1nka In Wllloh nlllQ !lII1Q8 111'0 cloposllllQI nnll, If Ihls prpvlnlol1 . ~hnll ha helQ volQ, Ihls anllre h0I1118h"" \lll voll1, . '.. . '. ANP F'ROVIPgp FURTHr:R, Ihllt nnv P"rtv 10 Ihl8 Inalrllmonl mnv ol1l1011llha sl1mo 111 allY IImll, wllll' or wlthOltl PII\ISOIPY nollfylno poth of 1I1ll olhars Py oortlfloQ moll of on Inlonllon Ihorllbv 10 ol1nool, Il1whloh avonlslIoh o. 111100 IlIlIon ohllll hll fllllvoffaollvo ul Iho oxplra\lon of t.lllrlY (30). QIIVS from Iho mnlllno 01 slloh nolloo, . Inlhll IIPSllnOll oLolloh II nolloo, nnl111 Ihoro sholllllpo no onnoollollon by 1I0rllolnfml holwaan alt of Iho PSrtl08 I1llrolll, . Iho honQ shnll ramlllnoonllnllOllslv In filII foroo anet' oflool, In 1I11l plll1111 IImollnl nhovo nlllnol1, liS lono 08 1110 Prlnolplll holds tho 80ld offloll or poslllonf " ' f' ,WI'fNi:SS: ('-, ", ""., '-.-, .-"" b, ' ~~Q~- ~, c:.....-..\i,d.JQ...I-,._ ',', / ,r:."l, C,' C((I(; /( . Gilvin A, I'!letor (Si=Ah) (P\!l1Dlpol) 6-=: ,." It IC';' (!j\ ( ), ij:,!, "'I < ': '/r' , ri]l:: 1,1 f'll j C~I 1'.1 :__) I ".s 1,1_ .,.... LJ <:.i{ (S'710'M) '.7S ", I', TRAVI:\,ERSOA8UA\,TY AND SUI~gTY O~,~~~~f',9.~;AMi=I~IOA ,'. 'fI" """',",'" . ~'I /J . ,..::"(1\""',,.1 ,I:':->\'_!\ I, " _ /. ,.' ,,w,.; ',.1 '" ",':,\ By r_~_:' 4-.J '~l:J,~':I-' 1~(,11_::\' . ollthorlno \" Humll on, Allornlly,IIF 'till""(';~" " " '''i~';, (' ,\\r.,#" .,h" .'/ "'1 " ','J1~'\V' ""."',1 "" . ),,' , ,~.I .'j,... I" I' , \,'" ,"of ''''-'J 0" -"il,",';" , ""~,'~:-'tJlha.l~t,;\-:'. ,--' ,- ,,'J "'" I" ' " CA1'. ~u99w" ",' I'IlINTUll1N U,~,~, I'" .".1 , i <' ~ , " j".; '1', ,()!I ~ . (t. " , ;-'i' I:.> I'II!I' 53 Ii 830 , '" ,!,. \, , p , f , '! . !.. . I '.. . <'\ ' '1'111\ \'tH,m\!:1 PMHl!\I"n' ^tl/lIHll\1m' PQ~lliAlH' (WM,nJ~mJ^ .. "Htr~l',lt C~IIIICpllp\1l ~"!QHm flPW~rl PF ATTPrlNIW AND PI:lmflPAl'Il OF AUTllorlllY of ATTorlNIW(f.lI-/N,fMT IINpW A~~ M~N IlY Tlllm!: flrl!:!!I1NT!!, TIIAT TI1AVI:I.I:rUI PAlHJAI.1Y AND aIJrll11Y OoMflANY or AMr:mOA,1I oorpornllqn ~\lIY. (Irolln'~oCf \tn~or.lhP IIIW.S' or 1110 6111\0 of opnnocllpli!, Ilml hllvln(lll~ prlnlllplIl prrloo 111111\1 OIl.Y (l( Ifll11rorll, Oounly of 11m.tro[\I.1 allllll or OonnoolloUl, hlllh I11nrlo, pons\l\lllolf IIncf IIppplnlp!I, IIml IIPoa hy I IPuo p. rpsonts. I11llko, oons\lllllp ~ntlIlPPP nl Mlllnn Df I-yllp, ROnlllef 0, t<lnspy, Mork I:, florlnll, Dnnll 6, l,onoll', Jllnll sahm, Dorothy r;, Tror~, Allison A,.PlIplnk, N~noy 0, l~nrn6, O(llhorlno I-f 1tll1l111l0n, Ponefrn I., ROllelln(lol, Thomns f~, !lo[pn(loon, FOrrll~II~1 SlrlIohlln or Punny Q, PUrllllln II .. or I<lnn or Pnl~sllll Mool1l(lllIIUro, PA lis Into ". nIl Inffiul Allorl1P. y(a)-In-fllol, wllh 11111 po. WPr ullCllIUlhPrlly I1l1rohY. oonrqrrol/ Ip 61pn, 01\001110 11M IlPkllowlollno, III Ilny plnoo wlll1ln 'ho Unllocf SllIhls, or, If 1110 rollowlno IIno 110 rlllo~ In, wllhlll IIlp IlrOIl Il1oro 1I0slunlllocf ' ,Iho rpllowlno Instr\HllOnt(s)1 ... .. hfl1l'l1hor solo slOllll\llro IInd IIcl, Ilny Iwl 1111 110m/II, roooOI1I~nnooa, oonlrnols or In~ol1lnllY, 1\1111 olhor Wrlllnos ohllonlllfY In Iho nn\llruor II IIOneJ, roooonl~nnoo, or ooncflllonollwlprlnklno 11l\(/ IIny nncf 1111 oonsonls Inol(IOnllhprPIP l1lHI 10 hliHI mAVp~mW OAaUAI.TY AND IHJRr;TY OOMPANY Of AMriHloA, Ihomhy AS fullY nmt Ip Iho Sll1l10 oxlonl os Ir Iho snfllO woro slonoll hy Iho lfuly I\\tlll!)rl~o(1 orrloqrll or TI1AVm-pna OMlUAI.TY AND I1UnpTY .. pOMPANY Of AMflRIOA, nlHlnll Iho IIcls 01 snld AUornoy(aHn-fllol, I)\/rsllllnllo IhQ IIlllhorlly IlOIoln olvon, MO horollV rlllllloll Ilmt QpnrlnnOl/, . .. " This nppolnlll1onlla mnclo IIncfq['nnej IIY nlllhpfllr or Iho rpllowlno Slnnrllno f~ospl\lllpn6 or 1l~lel Oompllny, wllloh f~oaplllllona. . IIrO now In 1\111 rproo nntl orroot: .. .. .. ' vomp: Thol ollOh pf tho followlno ofnoorlli Ohnlrll1Qn, Vloo ol1l1lnnlln, rrosldonl', Any r~x(lollllvo Vloo Proalclonl, Any Qrollp pxoollllvo, Any 80nlor Vloo rlosldonl, Any Vloo rrllslclonl, 'Any Asslslllnl Vleo Proslclonl, Any l3ooroll1lYf Any .Asslstnnl SoorollllY, ml1Y Iromllmo 10 limo IIppolnlRoslclunl Vloo PflllilclUflIS,. r~oulltonl A6slslnrll ~llerplnrlosl Allornoya-".,- Fnol, nncl Aoonls 10 1101 10111nd on' holwll 01 Iho Oompllny nnej mny (1lvo IIny slIoh nppolnlpo slloh IIl1lhorllY ns his oOlllllonlo 01 I1lllhorlly mny prosorlho 10 alun wllh Iho OOlnpony's nnmo nnel aonl wllh Iho Oompnny'a sonl Ilonds, roooonl~nnoosl oonlrnots or IneJomnlly, nneJ olhor wrltlnos ohllonlory Inlho nnlllro of n Iloncf, roooonl~nnQo, or ooncllllonnlllneJortnklno, IIn[ I1ny.or snle! ornoors or IhoPOllfll pI Plrpo\ors Illny 11\ nny limo. rOfllovo Ilny slloh nppolnlop nlHI rovoko Iho powor IIncf mtlhprtly (llvon him or hor, . , . VOTl;D: Thill nny hond, roooonl~nnoll, oontlnol or Indoll1nllY, or wrlllno ohllohtory /n Iho rwlllm 01 0 lIonel, roooonl~nnop, 01 cOI'dlllonnlllndOr1oklno aholl ho vnllclnl\(1 Illndlno IIpon ,Iho OOll1nnny whon (II) alonod IlY Iho o/wlnnlln, Iho Vloo ohnlrmnn, Iho ProslJfor\l, I1n axoolll/vo Vloo rloslclonl, II Grllllp P-xoollllvo, 0 Son lor Vleo Nosldonl, II Vloo Prosldonl, IIn Aaslalnnl Vloo Prosldonl or hy II '~oaldonl Vlco Pro!lldonl, p\lrslll1nllo Iho powor prosorlhod In tho cOltlrlolllo or 1I\11horlly or slloh '~osldonl Vloo l'roaldonl, onet [filly IIl10sto(1 nnet soolocl with Iho OPl11nony's sonlllY II s0910lnry or Asslslllnl SoorollllY or hy n Roslclonl Asslslnnl SocrolnlY, pllrsllllnl 10 Iho powor prosorlllOet In Iho oOltlflelllo of IIlllhollly of sllohl~oaltlllnl Aaalslnlll 8oorolnlY: W (II) (filly oxoolllod (llIldor sonl, II roql/lro[l) IlY ono or moro Allornoys-IrH'lIol nlllsl/nnt 10 Iho powor prosorlhod In his llr tholr eOlllncllIo or ool1l[1onlos or IIlIlhol1ly, .....' This flownt of Allort1oy IInd 00111(10010 01 AuthiJrlly III 1l11l110111111l1 llolllolI hy rllos/mllo unclor 1111(1 hy olllhorllY 01 Iho 'ollowll111 310nlllllo Hosohrllon VOlo(!. hy Iho 13011111 01 Plmelors 01 1'flAVI:!Lf:R1l oASUAI. TY AND sUHUrV OOMPANY 011 AMfUlIOA, which 1I080lullol1 Is now 111 III II IOlco on[1 olloetl , vonm: Thollhoslunntllru of lllloh of Iho followlnu oHloOlll: Ghllllllllm, VlcJO Ohllllmlln, f'fIlliltlonl, Any I1xoclIlIvo Vlco I'roslllonl, AllY Gfollp EXOOllllvu, Any Gonlor ViGIl PWliltlunl, AllY Vloo Prusldonl, AllY AliBllIlnnl Vlcu Plllsldolll, Any GoorullllY, Ally Alls/stllnl BnGrtJlnry, IIIHI IIWfiOll1 qf 1110 cOlnpllny moy hlln'f!xllll hy foolilmlln 10 IIny POwuI nl II110moy 01 10 nny oUlllfleoto rolllllnn tllorulo IIppnlnllnll I~osldllnl Vlt:n rluuldonls, Ilnulltunl Auslsllmt SUGlolnrlus 01 Allull1oYfi.ln'/'lIel 'M plllpllsosollly of oxool/llnu olHI IIl1ulitlnu honds I1IltllllHjoftllklllUH 111111 0111111 wllllnos olllluntolY inlhu tHlll/rul/wluo" ollllllny !HIOII POWOI of IllIornoy 01 oOlllfleolo bOIllIIlI; sl/cll fllMlmllo lI!Ul1l1luru Of fllllsltnllo lioolliholl ho Vlllllt Ilntlhlll<lIl1l1l1plll\' 1110 . OOIl1PIlI1Y oml ony 811011 POWUI su uxoolllud nlHI olllllflocl hy 1il/OI1 fOGulll111o SIOf1otllln 11m! rOI\slmllu lIllllllillllll ho Vlllld unci hlndlllO IIpUlllllo 01lfl1111my 1I1111u futlllo willi IllSllllOI 10 nl1Y hOllcf Of l/fldOllnklnll to which Illli nllllGIIlHl . (IlVn/) IIIIIIK 53 1'/.',' 831.