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<br />CERTIFICATION <br />THE UNDERSIGNED, AS PRESIDENT AND CORPORATE SECRETARY, HEREBY CERTIFY THAT THE <br />FOREGOING RESOLUTIONS WERE DULY ADOPTED AT A MEETING OF THE COMPANY'S BOARD OF <br />DIRECTORS DULY CALLED AND HELD AS ABOVE RECITED, PURSUANT TO THE COMPANY'S <br />BYLAWS, AND THAT SAID RESOLUTIONS HAVE NOT BEEN AMENDED OR RESCINDED. <br /> <br />GIVEN UNDER OUR HANDS AND TIlE SEAL OF THE COMPANY TIlE J~ DAY OF ~ ~ \ 2008. <br /> <br />(SEAL) <br /> <br />BY~~ (2, 9~ <br /> <br />Douglas A. Dill, President <br /> <br /> <br />" <br /> <br />Appendix A to Loan Contract C150255 <br />