The instrument's own words
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I, A. EDGELL DUFFY, of the City and County of Providence in the State of Rhode Island, hereby certify that I am the duly elected, qualified and acting Secretary of WEEDEN LAND COMPANY, a Rhode Island corporation, and that at a meeting of the stockholders of said corporation duly held on June 22, 1953, at which the Holders of all of the issued and outstanding capital stock were represented in person or by written proxy, and that at a meeting of the directors of said corporation held following said meeting of the stockholders on June 22, 1953, at which a quorum was present and voting throughout, a plan for the complete liquidation of the corporation was presented and adopted, and that included among the provisions of said plan were provisions for the conveyance to William G. Moulton and Jenni K. Moulton, his wife, of the land conveyed to them by deed of Weeden Land Company dated June 22, 1953, and for the conveyance to David S. Moulton and Barbara S. Moulton, his wife, of the land and buildings conveyed to them by deed of Weeden Land Company dated June 22, 1953, which deeds are to be duly recorded in the records of land evidence in the Town of Charlestown in said State of Rhode Island; and that the following vote was passing as authorized either the president or the Treasurer to execute all necessary instruments of conveyance for the purpose of effecting the liquidation of said Weeden Land Company pursuant to said plan for the liquidation thereof:
"VOTED FURTHER, That for the purpose of effecting payment of said notes in the manner set forth in said Plan of Complete Liquidation, and for the purpose of effecting the conveyance of certain of the property and assets of this corporation after payment of its obligations, and for the purposes set forth in the other provisions of said plan, that either the President or the Treasurer of this corporation be and are hereby authorized, empowered and directed, as they may be authorized, empowered and directed, to convey to the holders of said notes, and after payment of its other obligations to convey and transfer the remaining property and assets of this corporation to said corporation to said three stockholders, David S. Moulton, William G. Moulton and Ruth M. Cowan, in the manner set forth in said Plan of Complete Liquidation; and further, That the President and the Treasurer be and they are hereby authorized, empowered, and directed, singly or alone, to sign, affix the corporate seal thereto, acknowledge and deliver any and all such instruments of assignment, conveyance and transfer as may be necessary for the purpose of assigning, conveying and transferring the property and assets of this corporation in accordance with said Plan of Complete Liquidation."
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said corporation this 22nd day of June, A. D. 1953.
(Corporate Seal) A. EDGELL DUFFY
STATE OF RHODE ISLAND
COUNTY OF PROVIDENCE
In the City of Providence in said County and State on this 24th day of July, A. D. 1953, before me personally appeared the above named A. Edgell Duffy, to me known and known by me to be the party executing the foregoing certificate, and he acknowledged said instrument by him so executed to be his free act and deed.
ROSE E. TAYLOR (Notarial Seal)
Notary Public.
AHA 490
Received for record July 25th, A. D. 1953 at 11:15 o'clock, a. m., and recorded by [Seal] Town Clerk