Danaher 2009 Annual Report Download - page 277

Exhibit B
Board Resolutions and Secretary’s Certificate
I, James F. O’Reilly, the duly elected, qualified and acting Secretary and Associate General Counsel of Danaher Corporation, a Delaware corporation, do
hereby certify that attached hereto as Annex A is a true and correct copy of the resolutions duly adopted by the Board of Directors of Danaher Corporation on
_________ and that said resolutions have not been amended, modified or revoked, and are in full force and effect on the date hereof; and furthermore that
such resolutions are the only resolutions adopted by the Board of Directors or any committee thereof governing the subject matter described therein.
IN WITNESS WHEREOF, I have hereunto set my name and affixed the seal of Danaher Corporation as of April ___, 2006.
DANAHER CORPORATION
By:
Name: James F. O’Reilly
Title: Secretary and Associate General Counsel
[Seal]
I, Frank McFaden, Vice President and Treasurer of the Issuer, hereby certify that I am the duly elected, qualified and acting Vice President and
Treasurer of the Issuer, that James F. O’Reilly is the duly elected, qualified and acting Secretary and Associate General Counsel of the Issuer and that the
signature appearing above is the true signature of James F. O’Reilly.
IN WITNESS WHEREOF, the undersigned has signed his name as of April ___, 2006.
DANAHER CORPORATION
By:
Name: Frank McFaden
Title: Vice President and Treasurer
Source: DANAHER CORP /DE/, 10-K, February 24, 2010 Powered by Morningstar® Document Research℠
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