at the resolution is in accordance with the articles of incorporation and bylaws of said corporation and was executed in accordance with the laws of the State or Country of Incorporation. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said corporation, at the City of this day of 20 . SIGNATURE DATE EFT

at the resolution is in accordance with the articles of incorporation and bylaws of said corporation and was executed in accordance with the laws of the State or Country of Incorporation. IN WITNESS WHEREOF. I have hereunto set my hand and affixed the seal of said corporation. at the City of this day of . 20 . SIGNATURE DATE