Tobacco Documents Online

AffioLM, 't'hat the proper oflCicazs of the Coqpsay be end tkrry hereby sre axttwori.e4k to liza .r+4 r.wi.traticra 4trtement hro.perly rtxprcutad, together with the ssltibite lieteQ tberreitt, vith the loaur].ties and SwAaw Camederiott sr saoa as re+saesfwr,'bly practicwbla borewfkeri srad further M3oLVID, That the yrnlor officers of t71s Codgpany be sr.d. they bs:rsbyr are wtW~ristwd to do sll s4s and IrUs&s +sn.d to +usx+cute sk.1t popre and docwoants that roy be neceewtry or dael.rrams to caum the registration statement to become effective end to file *c:9s sarsadmrrot or arssdreats to s¢ch vegirtrati,pn statement as they rW dtft treceesary or ds- si.rrbiep ar+d further lirrr of CAm,t+oy, Mev3.tt, D'8riea 6 boordwa, aouawel of the Co%eay, be end they hereby are .#pintrd joiynt spfl sswrat' rsoats of the C*40W far the xec+elpt of Doticas or aoamupics- tiags fraa tkw 00curitlee esQ ZKOllonse Cwwtssion with rarsyect to ttie rforeseld xeostrstion statement or ssy smeusbnepts theraafo a#,th ail po+rera set forth ia tbe ru2.* and regulations of ibs ffiecurities fnd XxcboW Corissloa under the Securities Act of 1933, sis wmmOeda and further FMQL"VO, That the Company ,pnepars w post sffietlwr amendment to the r40stratioU OUt.Ipe.r;t an Yprm 0«1 {11o. O+AW filed by the Company 'K11,tb tln Aecuritirts snO.radwinge Comwi.s"on under the tlecurities Act of 1933 ar 1foveabor 13, 19%, to ze*4rrr the #rumber of shares of the ccsq+eqy's Co,araa staclc {pe,r value 05 per l1WVa} reglitr+rld tlMetrYUnder to 38,201 (being the aggrogato xawOer of sbar+es issued uuder Maid registration fte,tewent) and that the proper officers of tba CcsnrSany be sradd they hereby are ruthar3wmyM4t to esxcute end file sw8 yoet •f!'sctivrs amendment with the Securities and Nscbeago CaqMission,t sn3d further INMVM, That ttw4 proper oftXtsers of the CorWrny be an8d tbsy hereby srk aut)wrised to do all tH,tags, 1ac1Wllsg ptecuting snd. dNeUvsrS.ng a#irer instxvments, documents, aertifir.etos and peperm or +rA*teusvar kio(l stqd awtur+s, " they sW +Aewas oRceseWy or lYesirabls to carry out the intent of the foregoing resolutions. itisOSomedde CaaWany'e aYfi.ees at WXi Park AveeeJ;e, Nonr York Cl.ty. On eation .swoondec1; the follov3ng resolution was suisaimous],yl #dOptedt

1WML'IX3, 'AtaRt t1s prope'r ot'tYCtre rYoe .utiwrilall to s.owfti tire *i'ls.ars o! tbrs C,oeqaany at 2W Park ArrMe, Aev Yrft CStV, st a cost urat to aaceetl #30RtQ00 s 0 Clnaa%.Yaull,y' aduptAp+d3 atwi'tir of the 2Dth stroot, ales plant. rwn resolution we MOLUDO 'ihist iiapry 2. lwrwby ia +leete4 .n Asat 4'ba Ccwwony, +!i`ftc#1vwt July i. Y9S9, , to euet as such dLcr3.m the ,y.7.aatrure af tbs ioarrct ot virsatcsre. Mr. YAtr]wr t2orx distussrtet the lest aution.k. SPbm ftbil<nrrtQ a ditcurei,at of the Ctxal;any's bu4siuvlRs, at Wr eOppiu6fon tr# 'nhiaA tkwt aKaCieg *djouIr%qad.. o pg managemeat lo autileras.dG vaptisiyadeEatlir W,tl[5b to tAretlelw!