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<br />CERTIFICATION <br /> <br />THE UNDERSIGNED, THE PRESIDENT AND THE CORPORATE SECRETARY HEREBY CERTIFY <br />THAT THE FOREGOING ARE TRUE AND CORRECT COPIES OF RESOLUTIONS DULY ADOPTED <br />AT A MEETING OF THE COMPANY'S BOARD OF DIRECTORS DULY CALLED, NOTICED AND <br />HELD AS ABOVE RECITED, PURSUANT TO THE COMPANY'S BYLAWS, AND THAT SAID <br />RESOLUTIONS HAVE NOT BEEN AMENDED OR RESCINDED. <br /> <br />GIVEN UNDER OUR HANDS AND THE SEAL OF THE COMOPANY THE ~ <br />. 8 Dr j- J , 2006. <br /> <br />\\\\.H>i; 1'"1/';,. <br />....~.'t.,':.~\ ~_..,\ -0 .;:.a t-:., '''''1, <br />..;-' >,'.L8~A~.", <br />.;.-.. (;'" 'f'.....~,-..-.:.- <br />>:~"5';/ Uf,~,iiO 0:"..\J~"\ <br /> <br />'. V"..., ~-.-. " ""'""J. '* ,_.. " <br /> <br />;:. t~\.~;:~ it ~ ~) <br /> <br />-;. '.A ". \....--A~F~. <br /> <br />~~<~~/~~;;...~'j:.l:,\\~~":.,.;... . <br /> <br />. ....~,...~lt,lt- ~ <br /> <br />By <br /> <br /> <br /> <br />:/1 r C___ <br />~. ~--. <br /> <br />Secretary <br /> <br />2 <br />