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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 have not been amended or rescinded.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) _ _. , _ President <br /> ATTEST nerva G. Lee <br /> BY y ,�/ Secretary <br /> Gary M. <br /> e'er.j <br /> DATED ,7S/,/ <br /> Loan Contract C150380 <br /> APPENDIX D <br />