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-f: ~ , . <br />~ e.. <br />RES~V"r.D .'!'URTHE?Z that the ptnner officers o£ t'ae Corporation, ..nd each o`.' them, ara <br />hereby autitariz~l to take any and ajI actions and to execure, deliver xd &j~ cz ra•,oe to lx:: exsutd, <br />dejivered and Sled any and all a~tnents, cerri5catcs, betters, doc~aer.'s, consents, notices rr owe* <br />writings chat such of~tcers may deem necessary, apprapriatc ar desirabSe, acting upon the advica of <br />counsel wlttse appmpnzte, to effect the merger of Nordtem udth and into the Corpotatifln and to <br />otherwise accomplish the purposes and earcy out the intent of tl:e forcgo4ng resolurions. <br />LEv S%V7TNESS WHF~OF, t[xe utLdetsigcped have exec.-uted this corsent as of the l SLh day of <br />1V~verrtber, 2601_ <br />~~ <br />f ~~''--- ~ r~ <br />1 ..~ <br />.e _ Lyons Tit;to'~iry A Fow <br />"- <br />~_7~-._.y~. <br />Ray.:4anoid <br /> <br />~s~ <br />