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<br />CERTIFICATION <br />The undersigned, the President and the Vice President-Secretary, respectively, <br />hereby certify that the foregoing is a true and correct copy of a Resolution duly <br />adopted at a meeting of the Company's Board Directors duly called and held <br />as above recited, pursuant to the Co ws, and that said Resolution <br />has not been amended or rescinded. <br />Given under our hands and the f t ' o a ~is 27th day of August, <br />2001. <br />I <br />Walter S. Welton, President <br />[SEAL] <br />ATTES <br />By: <br />Michael E. ueen <br />Vice President-Secretary <br />08/27/01 <br />NO.2001-02 <br />