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<br />. <br /> <br />. <br /> <br />CERTIFICATION <br /> <br />THE UNDERSIGNED, RESPECTIVELY, THE PRESIDENT AND SECRET AR Y OF <br />THE COMPANY, HEREBY CERTIFY THAT THE FOREGOING ARE TRUE AND <br />CORRECT COPIES OF RESOLUTIONS DULY ADOPTED AT A ruL Y 11,2001 MEETING <br />OF THE COMPANY'S BOARD OF DIRECTORS; DULY CALLED AND HELD, AND <br />THAT SAlD RESOLUTIONS HAVE NOT BEEN AMENDED OR RESCINDED. <br /> <br />&lIVEN UNDER OUHDS AND THE SEAL OF THE COMPANY THE <br />/ 1:-- DAY OF ____ ,2001. <br />. <br /> <br />.<" ~~~ <br />--' ~\.. 'l,,;" '7' ( \, <br />/~..,,:,,.........!. ('.' .' Fred Walker, President <br />~ h~." r_",",~ ~ ..? <br />s;::: :' I' v .,- " 7"_ ". <br />'~esEAL) ..-, <br />[/7-" ~ ~,,'.).~r <br />c' "-;"c::.:1!:'?~__:t.~!... / 1{d~ <br />...,.--i4,V'"!.. (')1.,)" '_':)A <br />.' ~\ U a ':_, . <br />~,..,~ '''~-~ / / <br /> <br />Corporate Secretary <br /> <br />"' l' <br /> <br />.:, <br /> <br />" , <br /> <br />"'\ ...... <br /> <br />wrf\ws&s\tunnel water company\resolutions 2 BOD tunnel water cO.doc <br />