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II <br /> V <br /> r <br /> t <br /> RESOLVED FURTHE& that the proper officers of the Corporation, and each of them, are <br /> hereby authorized to take any and all actions and to execute, deliver and file,or cause to be executed, I <br /> delivered and filed any and all agreements, certificates, letters, documents, consents, notices or other <br /> writings that such officers may deem necessary, appropriate or desirable, acting upon the advice of <br /> of Northern with and into the Corporation and to <br /> counsel where appropriate, to effect the merger <br /> otherwise accomplish the purposes and carry out the intent ofthe foregoing resolutions. <br /> IN WITNESS W EREOF, the undersigned have executed this consent as of the 15th day of <br /> i <br /> November,2001.. <br /> f • - <br /> ge .Lyons Timothy A.Pow <br /> IjW._✓I�J�l <br /> Ray Arnold <br /> i <br /> I <br /> r <br /> f <br /> I <br /> i <br /> If <br /> l <br /> I <br /> f <br /> F <br /> f <br /> f <br /> t <br /> - i <br /> I <br /> t <br /> I <br /> I <br />