tTICS B Tv. OFFICPtell casetimai-Nranhes, Oualifiration• Election and Term of Mar (a) The officers of the Corporation shall consist of a President, Seaetary, Transact and such other officers. including a [Minium of the Board of Directors, and one or more additional Vice-Presidents, Assistant Treasurers

en has been taken are hente Si an respects appeoved, oonfIrmed and rables:1; and .X 7. RESOLVED, 'het any resoluten certined to I P. Morian by the Seaetary, a other duly appointed officer of the Entity skia remain in ful force and Stett unt,' 1 P Morgan stan reteive celification at a subseguent resoluto