CERTIFICATE

• Document Type: CREST
• Collection: General CIA Records
• Document Number (FOIA) /ESDN (CREST): CIA-RDP81B00878R001400110006-3
• Release Decision: RIFPUB
• Original Classification: K
• Document Page Count: 1
• Document Creation Date: December 27, 2016
• Document Release Date: September 19, 2012
• Sequence Number: 6
• Publication Date: November 18, 1958
• Content Type: CONT

Declassified and Approved For Release 2012/09/19: CIA-RDP81B00878R001400110006-3
\,7?10,
IHOMPSON RAMO WOOLDRIDGE INC.
EXECUTIVE OFFICES
mwe
23555 EUCLID AVENUE ? CLEVELAND I?, OHIO
4: E 1 ir I lr C IP It
hereby certify that I as a
duly elected and actingAss stant Secretary of Ths0Pson
Ramo
Wooldridge Zuc. (formerly Thompson Products, Inc.)
an Ohio corporation; that attached hereto as Exhibit A
is a true and correct copy of resolutions duly adopted
by the Directors of Thompson Products, Inc. at a meeting
duly held on August le, 1958; that attached hereto as
Nabibit B is a true and correct copy of a resolution duly
adopted by the holders of more than two-thirdo of the out .
standing sbaros of Common Stock, par value $3 each of
Thompson Products, Inc. at a special meeting of such share
older* duly celled and held on September 301 1938; and
that such resolutions set forth in Inhibits A and B have
not been modified or rescinded but remain in full force and
effect on the date hereof.
In Witness Whereof have hereunto set my hand
d the corporate seal of Thompson 'Ramo Wooldridge
a do Ohio this November le, 1938.
Declassified and Approved For Release 2012/09/19: CIA-RDP81B00878R001400110006-3