Harbinger Group Inc.
    Print Page | Close Window

SEC Filings

SC 13G/A
BANKAMERICA CORP filed this Form SC 13G/A on 02/09/1995
Entire Document
 << Previous Page | Next Page >>
<PAGE>
 
Board of Directors                                   Adopted:  November 1, 1993
BankAmerica Corporation                           Last amended:  August 1, 1994

                            BANKAMERICA CORPORATION
                  GENERAL OPERATING AND BORROWING RESOLUTION
                  ------------------------------------------

     The Board of Directors of BankAmerica Corporation ("BAC") authorizes and
determines:

     1.   Any two BAC officers listed below under the designation "Group 1" (the
"Officers"):

                             GROUP 1
                             -------

          the Chairman of the Board
          the Chief Executive Officer
          the President
          any Vice Chairman of the Board
          any Vice Chairman
          the Chief Financial Officer
          the Treasurer
          any Executive Vice President
          any Senior Vice President
          any Vice President
          the Secretary

or any one of such Officers in conjunction with any one of the BAC officers
listed below under the designation "GROUP 2":

                             GROUP 2
                             -------

          any Assistant Treasurer
          any Assistant Secretary
          any Assistant Vice President

be, and hereby are, authorized to make, execute, deliver, amend and terminate,
in the name and on behalf of BAC, any and all such contracts, instruments,
documents and agreements, and to perform any and all such acts, in the name and
on behalf of BAC, as are deemed by such Officers to be desirable in connection
with any of the activities set forth below; provided, however, that the opening
of any account described in subparagraph (a) of this paragraph 1 requires the
signature of a Vice Chairman or above; and provided, further, that any contract,
instrument, document or agreement for any borrowing described in subparagraph
(b) of this paragraph 1 requires the signature of the Treasurer or an Assistant
Treasurer in addition to one other officer listed in GROUP 1 or 2 above, as the
case may be; and provided, further, that notes representing commercial paper
need be signed only by the Treasurer or an Assistant Treasurer.  The execution
of any contract, instrument, document or agreement by one or more Officers
thereunto duly authorized by the foregoing shall be conclusive evidence, between

                                       1

 << Previous Page | Next Page >>