ertificate OA d 44pim Account Number: , the duty elected end acting of aft.PCT ITO Le AMC -RICA Lib. (the "COnscsation. ) hereby candy that: treii day/ (1) The following resolution were adopted by unanimous consentof the Board of Dinictore of the Corporation on the of tNtc.a.-4E:ye , )O1 C day

ertificate (OA d 4pim Account Number: , the duty elected end acting of aft.PCT ITO Le AMC -RICA Lib. (the "COnscsatson. ) hereby candy that: treii day/ (1) The following resolution were adopted by unanimous consentof the Board of Dinsctore of the Corporation on the of tNtc.a.-4E:ye )01 C day