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J-Bar-B, Inc. <br />Certificate of Resolution <br />I hereby certify that <br />1 <br />1. I am the duly elected secretary of <br />' J-Bar-B, Inc., a Colorado corporation. <br />' G. The attached resolution is a true and <br />correct copy of a resolution of the board of directors <br />' of the corporation that is in full force and effect <br />as of this uate. <br />' Given this / ?~ day of March, 1984 at <br />Denver, Colorado. <br />1 <br />Ruthanne Bailey ~ <br />Secretary / <br />1 <br />' STATE OF COLORADO ) <br /> City and ) ss. <br />' County of Denver ) <br />' The foregoing instrument was acknowledged before <br />me this 15th day of March, 1984, by RUTHANNE BAILEY, <br />as Secretary of J-Bar-B, Inc. <br />' :VITNESS my hand and notarial seal. <br />My commission expires January 20, 1987. <br />~ ~~ I . <br />Notary P is <br />' 9989 W 60 Ave, Arvada, CO 80004 <br />' S6 <br />