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CERTIFICATION OF RESOLUTION <br />COLINA ORO MOLINO. INC. <br />Adopted January 8. 1991 <br />WHEREAS, The Board of Directors of Colina Oro Molino, Inc. <br />("COM, INC.") , by Resolution adopted November 30, 1990, authorized <br />the President to negotiate and execute a Milling Contract with Mi Vida <br />Enterprises, Inc. ("MI VIDA"); and <br />WHEREAS, the terms of the Milling Contract have now been <br />negotiated to completion. <br />NOW. THEREFORE, be it resolved the Resolution heretofore <br />adopted on November 30, 1990, as incorporated herein by this <br />reference, is hereby affirmed as of this date and the execution thereof <br />by the President and Vice President is hereby confirmed. <br />The foregoing Resolution was adopted unanimously by the Boazd <br />of Directors of COM, INC, in special meeting called for the purpose of <br />confirming the Milling Contract as negotiated, its terms and the <br />execution thereof. The meeting was held at the corporate offices <br />January 8, 1991. <br />Attest: <br />MC1LIN0, INC. <br />// ~ % <br />