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<br /> <br />~ <br /> <br /><~. <br />fY',\:~ <br />.' <br /> <br />c~\ <br />\ -,<,' <br /> <br />CERTIFICATION <br /> <br />The undersigned, the President and the Secretary-Treasurer, respectively, <br />hereby certify that the foregoing are true and correct copies of Resolutions duly <br />adopted at a meeting of the Company's Board of Directors duly called and held <br />as above recited, pursuant to the Company's By-Laws, and that said Resolutions <br />have not been amended or rescinded. <br /> <br />Given under our hands and the seal of the Company this 23rd day of August <br />1999. <br /> <br />By: uI ~ J~4!4--- <br /> <br />Walter S. Welton, President <br /> <br />[SEAL] <br /> <br />By: 91C1A/1 J ~.<t"~ <br />Secretary-Treasurer t:7 <br />