HomeMy WebLinkAboutCertificate of ResolutionCERTIFICATE OF RESOLUTION
I hereby certify and attest that I am the duly elected and qualified Secretary of Genuine Parts
Company, a corporation organized and existing under the laws of the State of Georgia and that
Scott Smith, is duly authorized by the Executive Committee of the Board of Directors of the
corporation to negotiate and enter into and/or guarantee on behalf of the corporation
agreement(s) for the sale of auto parts and any other equipment upon such terms and conditions
in his discretion may deem to be in the best interests of the corporation, and to execute all
documents and take such other action on behalf of the corporation as may be necessary or
convenient to effectuate and comply with such agreement.
I further certify and attest that neither the charter nor the by-laws require any consent of the
shareholders for such sale by the corporation.
IN WITNESS WHEREOF, I have hereunto set my hand as Secretary and caused the
corporate seal of the said corporation to be affixed hereto this 17th day of July, 2003.
CNW m 0,411
CAROL YANO SEC T Y
(Corporate Seal)