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RESOLVED: That the Chairman of the Board of Direct rs or the
<br /> President or any Vice President of thisXs
<br /> rporation
<br /> acting singly, or any Assistant Vice President of Corporation,
<br /> acting jointly with the Secretary or any Assistant Secretary
<br /> be and they are hereby authorized to purchase , sell transfer,
<br /> or lease real or personal property, or any interest ', therein, in
<br /> the name of, for and on behalf of , and as the act and deed of
<br /> this Corporation; and
<br /> RESOLVED: That the Chariman of the Board of Directors or the
<br /> President or any Vice President of thisorporation,
<br /> acting singly, or any Assistant Vice President of t is Corporation,
<br /> acting jointly with the Secretary or any Assistant ecretary,
<br /> be and they are hereby authorized to execute and deliver in the
<br /> name of, for and on behalf of, and as the act and deed of this
<br /> Corporation, any and all deeds , covenants , leases , subleases ,
<br /> contracts , promissory notes , mortgages , deeds of trust, agreements ,
<br /> indemnity agreements , or other instruments reasonab,,ily required
<br /> for the consummation or completion of the purchase, ', sale , transfer,
<br /> or lease of real or personal property or any interest therein
<br /> by this Corporation; and
<br /> RESOLVED: Th,-,t the Secretary -)r any Ass S , ..ze-1C cry be and
<br /> each of them is hereby authorized to affix the
<br /> corporate seal of this Corporation to, and to attest the execution
<br /> of all deeds , covenants , leases, subleases , indemnity agreements,
<br /> or other instruments which are executed by the Chairman of the
<br /> Board of Directors , the President, or any Vice President or any
<br /> Assistant Vice President of this Corporation in connection with
<br /> (W the purchase, sale, transfer or lease of real or personal property
<br /> or any interest therein; and
<br /> RESOLVED: That the actions o:` said Officers heretofore taken with
<br /> respect to transactions in real or personal property
<br /> on behalf of this Corporation are hereby ratified and confirmed.
<br /> I, STEVEN J. GOUIG , Assistant Secretary of SAFEWAY
<br /> STORES, INCORPORATED, a Maryland corporation, do hereby certify
<br /> that the foregoing is a full and correct copy of resolutions which
<br /> were duly approved and adopted by written action without a meeting
<br /> of the Board of Directors of said corporation, effective on the
<br /> 10th day of December 1975, as said resolutions are entered in the
<br /> minutes of said Board, and do hereby further certify that said
<br /> resolutions are in full effect and that on August 3 ,
<br /> 19 82 , GOR:IUN W. JUNES was, and now is , Vice
<br /> President of SAFEWAY STORES, INCORPORATED, a Maryland corporation.
<br /> (W
<br /> Dated: August 3, 1982
<br /> Assistant Secr, tary of
<br /> (corporate seal) SAFEWAYrST©RES , INCORPORATED
<br /> (a Maryland corporation)
<br /> L
<br />
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