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IN WITNESS WHEREOF, the undersigned have executed this Unanimous <br />Written Consent in Lieu of Meeting of the Board of Directors on the date indicated <br />below. <br />Dated as of N 30 , 1999 <br />. `. <br />,~' 4' Sei i ~ ~a ~, ~:.. is "v <br />ohn M. De7vlichiei <br />S <br />Franl: J. y/pod <br />\46526\01 SC\'CCBRD.RES <br />