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1N WITNESS WHEREOF, the undersigned have executed this Unanimous <br />Written Consent in Lieu of Meeting of the Soard of Directors on the date indicated <br />below. <br />Dated as of ~_~.,tnc~ 30 , 1999 <br />~"~ . ~1¢' <br />Fratil: J. od <br />416126\01 SCEC6RD.RES <br />~~... ,.. <br />~~ john M. DeMtchie~~i <br />