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n. <br /> WITNESS the due execution hereof as of the day of <br /> September, 1990 . <br /> DIRECTORS <br /> Herbert T. Kerr <br /> LO B. Kelly, <br /> Myron S. Gelbach, Jr . <br /> Barry W. R3. ings <br /> George C. Roche III <br /> "qhard E. A ison <br /> Willard M. Bellows <br /> Thomas W. Kerr <br /> -3- <br />