Corporate Resolution
RESOLVED, That the Treasurer of First Unitarian Society
of
Madison is hereby jointly and severally authorized and empowered
in behalf
of this organization to purchase and acquire, and to
exercise options and/or
rights for the purchase and acquisition
of stocks, bonds, rights, warrants,
and other securities, and to
sell, assign and transfer all or any stock,
right, warrants, bonds
and/or other securities, now or hereafter standing
or registered
in the name of FIRST UNITARIAN SOCIETY OF
MADISON and
to execute the instruments proper or necessary to effect any
such purchases and/or transfers.
FURTHER RESOLVED, That any and all resolutions heretofore
adopted, inconsistent with the above resolution, be and they
are hereby rescinded.
I HEREBY CERTIFY that the foregoing is a true and correct
copy of a resolution passed at a regular meeting of the Executive
Board,
the governing body of FIRST UNITARIAN SOCIETY OF MADISON,
INC. A corporation duly authorized and existing under and by virtue
of the
laws of Wisconsin, held on the 19th day of July, 2006, at the
Unitarian Meeting
House, 900 University Bay Drive, Madison,
Wisconsin 53705: and I further
certify that due notice of said meeting
was given to each member of said
Board; that a quorum was present
and voting throughout and that resolution
is now in full force and effect
and has not been amended or repealed.
Witness my signature this
______ day of ______________________, 2006.
____________________________________
Thomas R. Detmer
Secretary
First Unitarian Society of Madison
