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<br />'. . <br /> <br /> <br />CERTIFICATION <br /> <br />THE UNDERSIGNED, THE PRESIDENT AND THE CORPORATE SECRETARY, RESPECTIVELY, HEREBY CERTIFY <br />THAT THE FOREGOING ARE TRUE AND CORRECT COPIES OF RESOLUTIONS DULY ADOPTED AT A MEETING OF <br />THE COMPANY's SrOCKHOLDERS DUL YCALLEDANDHELDM3N30VE RECITED, PURSUANT TO THE COMPANY's <br />BYlAWS, AND THAT SAID RESOLUTIONS HAVE NOT BEEN AMENDED OR RESCINDED, <br /> <br />GIVEN UNDER OUR HANDS AN'D THE SEAL OF THE COMPANY ON 6' - 2 2 -{J '2- , 2002, <br /> <br />By~fu1M.4~ <br />( SEA L ) Philip Mortensen, President <br /> <br />A TIEST: <br /> <br />By <br />La <br /> <br />