ny shall be manager- managed. NOW, THEREFORE, BE IT: RESOLVED, chat Omen K. Wylie and Richard D. Kahn be, and each of them hereby is, appointed as Managet of the Company; and be it bar,MBITY TO CONDUCT r USINESS. MAINTAIN R.R.C.CtRDS.ETC RESOLVED, that the Managers of the Company be, and they hereby are, authotized