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Director signature Printed name Date <br />Director signature <br />Printed name <br />Date <br />The %cretary of the Corporation, certifiesthat the above isatrue and Correct copy of the resolution <br />that was duly -ado at a meeting of the dated meeting of the board of directors. <br />r <br />,9gng, f 9aaetary <br />Printed name of a�cretary <br />p <br />Date <br />Corporate Resolution - 2 www northwestregisteredagentoom <br />