• RESOLVED, that tlie'issal‘akiall?tcaSi9**01'Wilich aPPearA4“the 0.4gin of thltstiatartern, be, and the same hereby is adoptid:as the seal of the ,Corporatien; and it is &rifler.' ' RESOLVED, that the corporate record book 'nd the stoektiarisfer ledger theretl,:liahind'each of - the satin hereby is, adopt

wers conferred by the General Corporation Law of the State of Delaware upon the board of directors of the CorporaUon, the hoard of director: of the Corporatien is expressly authorized to make., seta or repeal the by-laws of the Corporation S. Bections of the directors of the Oseporation need not be by vai