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CERTIFICATION <br />THE UNDERSIGNED, RESPECTIVELY, THE PRESIDENT AND SECRETARY OF THE COMPANY, HEREBY <br />CERTIFY THAT THE FOREGOING ARE TRUE AND CORRECT COPIES OF RESOLUTIONS DULY ADOPTED AT A <br />MEETING OF THE COMPANY'S SHAREHOLDERS DULY CALLED AND HELD AS ABOVE RECITED, PURSUANT <br />TO THE COMPANY'S BYLAWS, AND THAT SAID RESOLUTIONS HAVE NOT BEEN AMENDED OR RESCINDED. <br />GIVEN UNDER OUR HANDS AND THE SEAL OF THE COMPANY THF�� DAY OF 7 2013. <br />(S E A L) <br />ATTEST: <br />B <br />Signature <br />NAME: Jdi�X �c�2 o,yZ <br />TITLE: �� �5�c✓a,.. <br />7 <br />DATE: ';Z <br />By �. �-—✓ <br />Signature <br />NAME: X�P,'cfL�� <br />TITLE: <br />DATE: vl'� <br />Appendix 3a to Loan Contract C150342 <br />Page 2 of 2 <br />