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CERTIFICATION <br />THE UNDERSIGNED, THE PRESIDENT AND THE CORPORATE SECRETARY HEREBY CERTIFY THAT THE <br />FOREGOING ARE TRUE AND CORRECT COPIES OF RESOLUTIONS DULY ADOPTED AT A MEETING OF THE <br />COMPANY'S BOARD OF DIRECTORS DULY CALLED AND HELD AS ABOVE RECITED, PURSUANT TO THE <br />COMPANY'S BYLAWS, AND THAT SAID RESOLUTIONS HAVE NOT BEEN AMENDED OR RESCINDED. <br />GIVEN UNDER OUR HANDS AND THE SEAL OF THE COMPANY THE --'u DAY OF Tz'i 2013. <br />(SEAL) <br />ATTEST: <br />B vL^-� <br />�F Signature <br />NAME: SS <br />TITLE: <br />DATE: �2 , �zv 2 o i <br />Signature <br />NAME: <br />TITLE: Q-�C—ae— <br />DATE: <br />Appendix 3b to Loan Contract C160342 <br />Page 2 of 2 <br />