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FURTHER RESOLVED, that the officers of the Corporation be, and hereby are, <br />authorized in the name of and on behalf of the Corporation to take such actions and <br />executive such documents as the officers may deem necessary or prudent to effect the <br />foregoing resolutions and to carry out the purposes thereof. <br />William 1. Koch, Director <br />~J <br />Bernard H. Cherry, Direc r <br />R:\COP.P\OCN\P ES. P9fl <br />