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<br />,~ <br />i...:,:'..) <br />, ~~, <br /> <br />""" <br />~:. : ~..) <br /> <br />a Promissory Note, a Deed of Trust and a Conditional <br />Assignment of Contract Proceeds, and <br /> <br />6. RESOLVED, to take such other and further actions and to <br />execute such other and further documents as may be neces- <br />sary or convenient to consummation and implementation of <br />the Loan and the Loan Contract. <br /> <br />CERTIFICATE. <br /> <br />The undersigned, respectively the President and Assistant <br />Secretary of the company, hereby certify that the foregoing are <br />true and correct copies of resolutions duly adopted at a special <br />meeting of the Company's stockholders duly called and held as above <br />recited, at which meeting a quorum of the said stockholders was <br />present, and that said resolutions have not been amended or <br />rescinded. <br /> <br />,~~ Given under our hands <br />~~ day of December, 1997. <br />:z;~ <br />w-z..-- <br /> <br />and the seal of the Company this <br /> <br />~di.~ <br /> <br />Walter S. Welton, as President <br />of the Company <br /> <br /> <br />D <br /> <br /> <br />D. Theander, as Assistant <br />eta y of the Company <br /> <br />[SEAL] <br /> <br />-2- <br />