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A <br /> CERTIFICATE <br /> The undersigned,the President and Secretary hereby certify that the foregoing are true and <br /> correct copies of resolutions duly adopted at a meeting of the Company's Board of Directors duly <br /> called and held as above recited,pursuant to the company's bylaws, and that said resolutions <br /> have not been amended or rescinded. <br /> Given under our hands and the seal of the company the 25th day of August, 2014 <br /> (SEAL) By , .,,,., % d President <br /> ATTEST M. erva G. Lee <br /> BY // ' Secretary <br /> Gary M. Ge ��d r%/ <br /> DATED f/45/ <br /> Loan Contract C 150375 <br /> APPENDIX D <br />