n a doer Wt or t c Corporation aod ante:tat1r 11w number of direcurs of the C.erporatito las beer rcd-xed to two &rectors: sod WHEREAS, Arid: 111, ScerAot I of the By-Laws of the Corporation requires that terc be rimse ritzy:1;n of dm Corporation; NOW, THEREFORE BE IT RESOLVED, int, effective as of S