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CONSENT OF OFFICERS: <br />The undersigned, who are the acting officers of the <br />corporations, by their signatures below acknowledge, ratify, and <br />consent to the above resolution. <br />Date: January 26, 2004 <br />FRED L. SPALLONE, INC. <br />BY: <br />L u R. Spallone, President <br />TURNPIKE CONSTRUCTION COMPANY, INC., <br />Lo s R. Spallone, President <br />and Treasurer <br />and Treasurer <br />