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<br />f.'..~ <br />\-"'-:",1 <br /> <br />(-.',' \ <br /> <br />') <br /> <br />CERTIFICATION <br /> <br />The undersigned, the President and the Secretary-Treasurer, respectively, <br />hereby certify that the foregoing is a true and correct copy of a Resolution <br />duly adopted at a meeting of the Company's Board of Directors duly called <br />and held as above recited, pursuant to the Company's By-Laws, and that said <br />Resolution has not been amended or rescinded, <br /> <br />Given under our hands and the seal of this Company this 28th day of February <br />2000, <br /> <br />By.~~/~~ ----- <br /> <br />Walter . Welton, President <br /> <br />[SEAL] <br /> <br />ATTEST: <br /> <br />By: 0J~~ary~r~~0t/ <br /> <br />02/28/00 <br />NO. 2000-02 <br />