end actifig of Southern TN* Cowpony, Inc (the torporatIon") hereby cerUty that: (t) The follower° resolubons were adapted by unanimous content of the Board of Orectons of the Corporation on the of ri/-C• 13 : RESOLVED, that any weans designeted W tae F ire.si .34 rt. day of the Corporation are auttaized on behalf of the Cono