Laserfiche WebLink
<br />f?)...~ <br />1'...... <br />'..,-~,,; <br /> <br />G.\ <br />" J <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 Board of Directors duly called and held as <br />above recited, at which meeting a quorum of the said stockholders <br />was present, and that said resolutions have not been amended or re- <br />scinded. <br /> <br />~y <br />:2 7. tJ!1.-- <br /> <br />Given under our hands and the seal of the Company this <br />of December, 1997. <br /> <br />~t4. L~4ident <br /> <br />of the Company <br /> <br /> <br />. <br />Theander, as Assistant <br />ry of the Company <br /> <br />[SEAL) <br /> <br />-2- <br />