Finance Committee - Agenda - 9/4/2019 - P95

CERTIFICATION OF VOTE

At a meeting of the Partners/Directors of Hazen and Sawyer, P.C. held on LY i Les eer/, &
* a

at which all the Partners/Directors were present, except n/a

it was
VOTES: That all contracts may be signed by any one of the following:

Officers of the Firm, including Chairman of the Board, the President and all Vice Presidents.

A true copy
Attest: Richard E. Peters

Place of Business: 498 Seventh Avenue. 11" Floor, New York, NY 10018

Date: sss ¥Y/ 9/09

[hereby certify that [ am the Clerk/Secretary of Hazen and Sawyer, P.C. and that the above vote

has not been amended or rescinded and remains in full force and effect as of this

Date: “y by / 7

¥ . e
Glerk/Secretary