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<br />CERTIFICATE <br />OF <br />SECRETARY <br /> <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 /> <br />IN WITNESS WHEREOF, I have subscribed my name this 31st day of July, 2002. <br /> <br />~~(h~P~_'- G?",~~~- <br />Ka herine E, Peroulis <br />