hetorporation;.to Jeffrey R F4iStein, a certificate for 10,000, shares: of the Common Stock;andit is further RESOLVED, that all o€ the 40,000 shares oUthetthilinenc,StoeitaS authorized for issuance by the. inimediately preceding resolution' be in :all!iespect\ when; issued is aforesaid; validly issued, fully pa