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CERTIFICATE <br /> OF <br /> SECRETARY <br /> The undersigned certifies that I am the duly appointed and acting Secretary for John <br /> Peroulis, a Colorado General Partnership, and that the foregoing Minutes of Special <br /> Meeting are the true and correct proceeding of the Partnership, as adopted July 31, 2002. <br /> IN WITNESS WHEREOF, I have subscribed my name this 31st day of July, 2002. <br /> Ka herine E. Peroulis <br />