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a Promissory Note, a Deed of Trust and a Conditional <br /> Assignment of Contract Proceeds, and <br /> 6 . RESO VED, to take such other and further actions and to <br /> - - tej such other and further documents as may be it6\ neces- <br /> io convenient to consummation and implementation of <br /> ta- <br /> the Lo,l n and the Loan Contract. <br /> 1 <br /> CERTIFICATE <br /> The undlrsigned, respectively the President and Assistant <br /> Secretary of the Company, hereby certify that the foregoing are <br /> true and correct copies of resolutions duly adopted at a special <br /> meeting of the C pany's stockholders duly called and held as above <br /> recited, at whiC meeting a quorum of the said stockholders was <br /> present, and th t said resolutions have not been amended or <br /> rescinded. <br /> J9Given i1 der our hands and the seal of the Company this <br /> day of Dec er, 1997 . <br /> gg/2---- )(--diiill— <br /> GJ 7i <br /> " /if <br /> Walter S. Welton, as President <br /> of the Company <br /> Di-1,,,,J... <br /> Ga D. Theander, as Assistant <br /> Sec eta y of the Company <br /> [SEAL] <br /> 1 -2- <br /> 1 <br /> 1 <br />