-her orders for the pnyment of money drawn in
is corpouation's name, on its pay roll checks, includ-
ing those payable to the individual order of any person
or persons whose name or names appear thereon as signer
or signers thereof, when bearing or puroorting to bear
the facsimile signature(s) of any one of the following:
W. G. Dickson, Comptroller
and the Harris Trust and Savings Bank shall be entitled
to honor and to charge this corporation for such checks,
drafts or other orders, regardless of by vihom or by what
means the actual or purported facsimile signature or sig-
natures thereon may have been affixed thereto, if such
signature or signatures resemble the facsimile Tpecimens
duly certified to or filed with the Harris Trust and Savings
Bank by the Secretary or other officer of the corporation."
There being no further business, the meeting was on
motion duly adjourned.
s T:                                     'Secretary
Directors