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June 11th, 1942.

To the Guaranty Trust Company of New York
Fifth Avenue & 44th Street
New York City.

I hereby certify that at a meeting of the Trustees of the Whitney Museum of American Art duly held on Thursday, June 4th 1942, at which a quorum was present, the following resolution was unanimously adopted:

RESOLVED: That John S. Mackay be and he hereby is appointed Assistant Secretary and Assistant Treasurer of the Whitney Museum of American Art and that all checks and drafts on the deposit account of the Corporation with the Guaranty Trust Company of New York shall be honored when signed by any two Trustees of the Museum, or by any one Trustee of the Museum and countersigned by Mr. Mackey as Assistant Treasurer.

And I further certify that the following comprise the Board of Trustees of the said Whitney Museum of American Art and may be accepted as such by the said Guaranty Trust Company of New York until further notice in writing by the Museum, To wit:

Flora W. Miller, President,
Juliana R. Force, Director, 
G. Macculloch Miller, 
Frank L. Crocker, Secretary and Treasurer,

and that the duly appointed Assistant Treasurer, whose signature can be accepted by said Guaranty Trust Company until further notice, is John S. Mackay.

In witness whereof I have hereunto affixed in the corporate seal and signed by name as Secretary.

Frank L. Crocker
-----------------
Secretary.

(SEAL)