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IN WITNESS WHEREOF, the undersigned ha\e executed [his Unanimous <br />• Written Consent in Lieu of Meeting of the Board of Directors on the date indicated <br />below. <br />Dated as of 3C , 1999 <br />.~. c't~/~zl. <br />Frank J. od <br /> <br /> <br />\x6526\01 STCCBRD.RES <br />I (. <br />•.,, ~ohn M. De ichiei <br />