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Summary
Designated Interim Assistant Secretaries of the Corporation.

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RESOLVED \ [resolution 98.20\], that Michael Roberts and Jeffrey LeVee be, and each of them hereby is, appointed as Interim Assistant Secretaries of the Corporation, to serve at the pleasure of the Board and in accordance with the Bylaws of the Corporation, and shall hold their respective offices until their resignation, removal or other disqualification from service, or until their respective successors shall be elected and qualified.

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