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a romj.ssory Note, a Deed of Trust and a Conditional <br /> As ignent of Contract Proceeds, and <br /> 6 . RE OLV:fD, to take such other and further actions and to <br /> ex cut=. such other and further documents as may be neces- <br /> sa oiconvenient to consummation Ind p =ntation of <br /> th loin= and the Loan Contract. <br /> Yjr.;yy <br /> M1t, <br /> 'f f <br /> CERTIFICATE <br /> he u dirsigned, respectively the President and Assistant <br /> Secretary 0 h . Company, hereby certify that the foregoing are <br /> true and m re t copies of resolutions duly adopted at a special <br /> meeting o t e C• pany's Board of Directors duly called and held as <br /> above recite , a ': which meeting a quorum of the said stockholders <br /> was preset, a d hat said resolutions have not been amended or re- <br /> scinded. <br /> / i v� n Older our hands and the seal of the Company this <br /> pt ay •f ef = •er, 1997 . <br /> Walter S. We ton, as President <br /> of the Company <br /> I 1 <br /> CrheIder, as Assistant <br /> Sedret ry of the Company <br /> [SEAL] <br /> -2- <br />