2

[Note: From p. 187 of the 1898-1923 Minute Book]

Sacramento, California, October 29th, 1912

At a special meeting of the Board of Directors of the Congregation
of the Temple B'Nai Israel, a Corporation, held this day, the
following resolutions were adopted: --

RESOLVED: That Leo Garfinkle, Max Simon and Isadore Cohn, be
and are hereby authorized to enter into all adjustments arising from
losses by fire to the Temple B'Nai Israel and to sign proofs of
losses, to receive all moneys and to give receipts therefor -- that may be
due this Corporation on account of any and all fire losses.

I, Leon Salomon, hereby certify that I am the regularly elected and
duly qualified Secretary of the Congregation B'Nai Israel and that
the above resolutions adopted at a special meeting of the Board of
Directors, held this day, and that a quorum was present and I
further certify that the same is in full force and effect and has never
been resinded.

[Signed] Leon Salomon
Secretary

[Note: The seal of Congregation B'nai Israel was embossed to the left
of the signature and title.]