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<br />5~ <br /> <br />. <br /> <br />., <br /> <br />--- <br /> <br />, <br /> <br />I <br /> <br />Board meeting, properly called and c,ollvened on I-Iednesday, June 7, 1967, <br />and that the above and foregoing is a full, true and correct copy of <br />said Resolution of said Board of Directors of said company. <br /> <br />The undersigned further certifies that said Resolution has <br />not been amended or revoked and is ~till in full force and effect. <br /> <br />IN WITNESS WHEREOF, I hereby set my hand and seal as such <br />Secretary and Manager and affix the corporate seal of said corporation <br />this 8th day of June, 1967. <br /> <br />/s/ Lawrence F. Cox <br />Secretary <br /> <br />(SEAL) <br />