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• <br />CERTIFICATION <br />The undersigned, the President and the Secretary-Treasurer, respectively, <br />hereby certify that the foregoing is a true and correct copy of a Resolution <br />duly adopted at a meeting of the Company's Board of Directors duly called <br />and held as above recited, pursuant to the Company's By-Laws, and that said <br />Resolution has not been amend r ed. <br />Given under our hands and the is Company this 28th day of February <br />2000. .~ .~ ~Y`~„ ~ <br />By: <br />[SEAL] <br />ATTEST: <br />Walter S. Welton, President <br />.~ <br />By: <br />Secretary- reasurer <br />02/28/00 <br />NO. 2000-02 <br />