Laserfiche WebLink
<br />, <br />..... <br /> <br />. <br /> <br />. <br /> <br />CERTIF1CA TION <br /> <br />THE UNDERS1GNED, RESPECT1VEL Y, THE PRESIDENT AND SECRETARY OF THE <br />COMPANY, HEREBY CERTIFY THAT THE FOREGOING ARE TRUE AND CORRECT <br />COPIES OF RESOLUTIONS DULY ADOPTED AT A MEETING OF THE COMPANY'S <br />BOARD OF DIRECTORS DULY CALLED AND HELD AS ABOVE RECITED, AND THAT <br />SAID RESOLUTIONS HAVE NOT BEEN AMENDED OR RESCINDED. <br /> <br />GIVEN UNDER OUR HANDS AND THE SEAL OF THE COMPANY THE 14th DAY OF <br />DECEMBER, 2000. <br /> <br />~ U96l,ej2-L~ <br /> <br />Fred Walker, President <br /> <br />(SEAL) <br /> <br />A=:~ 4f2L <br />By .. '/ft1(J ,-z.--- <br />Co orate Secre <br />