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man000184-003
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I, A* 0* SHERWOOD, Secretary of Union Pacific Railroad Company, do hereby certify that the above and foregoing is a true copy of Section 1 of Article III of the By-Laws of union Pacific Railroad Company no w in force and effect. And I do further certify that at the time of the adoption of the foregoing resolution the Board of Directors was not in session? and that no directions had been given by the Board of Directors concerning the subject matter thereof. IU WITNESS W H E R E O F , I have hereunto subscribed my name and affixed the seal of said Company this 16th day of March, 1954.
