Jane Lathrop Stanford Papers

And Be It Further Resolved: That said Northern Pacific Railway Company, or its Transfer Agent, be and it is hereby authorized, empowered and requested to discharge the said bonds from registration and endorse the same to bearer and to return the same to said Lathrop or to such Bank as he may designate, and this shall be its authority for making such discharge of registration, and so returning said bonds."

The undersigned hereby certifies that the foregoing is a true and correct copy of resolutions adopted at said meeting of said Board of Trustees; and further that said The Board of Trustees of the Leland Stanford Junior University has no seal.

February 13th, 1908

Geo E. Crothers as Secretary of The Board of Trustees of the Leland Stanford Junior University.

Witness: (sgd.) James Mason

STATE OF CALIFORNIA :SS City and County of San Francisco

On this 13th day of February, 1908, before me, James Mason a Notary Public in and for the City and County of San Francisco, State of California, personally came George E. Crothers, to me known and known to me to be the Secretary of the Board of Trustees of the Leland Stanford Stanford Junior University, a body corporate under the laws of the State of California, who, being by me first duly sworn, did depose and say that he resides at the City and County of San Francisco, State of California; that he is the Secretary of The Board of Trustees of the Leland Stanford Junior University, the body corporate named in the attached certificate; that said body corporate has as yet adopted no seal and that for that reason no seal is affixed to the foregoing instrument; that by authority of said Board he signed the said certificate; that the said Charles G. Lathrop who executed the foregoing instrument as Treasurer of the said body corporate is the Treasurer thereof and signed said instrument by authority of its Board of Trustees.

And, further, I have seen the original minutes of the meeting of the Board of Trustees of said body corporate held on the 7th day of February, 1908, and have compared the copy of the Resolutions set forth in the annexed certificate of George E. Crothers as Secretary of said body corporate, with the original on the books of said body corporate and that it is a true and correct transcript from the same.

(sgn) James Mason,

Notary Public in and for the City and County of San Francisco, State of California.

CERTIFICATE.

I, George E. Crothers, Secretary of The Board of Trustees of the Leland Stanford Junior University, a body corporate under the laws of the State of California, do hereby certify:

THAT the By-Laws of the Board of the Trustees of the Leland Stanford Junior University, a body corporate under the laws of the State of California, contain no provision authorizing any person or persons to act for said body corporate in causing transfers and sales of its securities, other than that the respective officers of the Board (consisting of President, Vice-President, Treasurer and Secretary) "shall exercise the usual functions of such officers, together with such powers and duties as the Board of Trustees may, from time to time, designate or assign to them;''

THAT in such matters as transfers and sales of its securities, special action is taken by said Board whenever any transfer or sale is made, and that the Board of Trustees alone has full power to sell and direct the transfer of any bonds or personal securities belonging to said body corporate;

THAT a meeting. of said The Board of Trustees of the Leland Stanford Junior University was duly held, pursuant to notice and recording to law, at its office in the City and County of San Francisco, State of California, on the 7th day of February, 1908;

AND BE IT FURTHER RESOLVED: That said Union Pacific Railroad Company, or its Transfer Agent, be and it is hereby authorized, empowered and requested to discharge the said bonds from registration and endorse the same to bearer and to return the same to said Lathrop or to such Bank as he may designate, and this shall be its authority for making such discharge of registration, and so returning said bonds."

THE undersigned hereby certifies that the foregoing is a true and correct copy of resolutions adopted at said meeting of said Board of Trustees; and further that said The Board of Trustees of the Leland Stanford Junior University has no seal.

February 13th, 1908.

Geo. E Crothers,

As Secretary of The Board of Trustees of the Leland Stanford Junior University.

WITNESS:

James Mason

STATE OF CALIFORNIA

City and County of San Francisco

on this 13th day of February, 1908, before me James Mason, a Notary Public in and for the City and County of San Francisco, State of California, personally came George E. Crothers, to me known and known to me to be the Secretary of The Board of Trustees of the Leland Stanford Junior University, a body corporate under the laws of the State of California, who, being by me first duly sworn, did depose and say that he resides at the City and County of San Francisco, State of California; that he is the Secretary of The Board of Trustees of the Leland Stanford Junior University, the body corporate named in the attached certificate; that said body corporate has as yet adopted no seal and that for that reason no seal is affixed to the foregoing instrument; that by authority of said Board he signed the said certificate; that the said Charles G. Lathrop who executed the foregoing instrument as Treasurer of the said body corporate is the Treasurer thereof and signed said instrument by authority of its Board of Trustees.

And, further, I have seen the original minutes of the meeting of the Board of Trustees of said body corporate held on the 7th day of February, 1908, and have compared the copy of the Resolutions set forth in the annexed certificate of George E. Crothers as Secretary of said body corporate, with the original on the books of said body corporate and that it is a true and correct transcript from the same.

sgd) James Mason

Notary Public in and for the

City and County of San Francisco,

State of California.

SEAL