in a:srKtr ••• Corporation <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2alt:T • ..'• - - ' • ' - .. • alttfiesbf;l3r 4•1411REAS: the. CorPol'altion•ja LeolltocatioO otganizedzod Oifax* un

gin a:srKtr ••• Corporadon <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2alt:T • ..'• - - ' • ' - .. • alttfiesbf;l3r •• :92•1411REAt the. CorPol'altion•ja LeolltocatioO otganizedzod Oifax

gin a:srKtr ••• Corporadon <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2alt:T • ..'• - - ' • ' - .. • alttfiesbf;l3r _• :92•1411REAt the. CorPol'altion•ja LeolltocatioO otganizedzod Oifa

in a:ttnctr ••• Corporadon <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted itod entered into by the BoinitaDirecoors on alie.ietiy oft:eyin:kr, 2alt:•-••• • ..'• - - ' • ' - .. • .6 ar •• .V•141.1REAt the CorPol'altion•ja LeolltocatioO otganizedzod Oifax* tin

in a:srKtr ••• Corporation <the CoxpotatiOnl, hereby certify that the - foi.gowing resoluiona were • tinanisnousty adopted trod entered into by the BoinitaDirecoors orialie.tetiy oft:eyin:kr, 2alt:T • ..'• - - ' • ' - .. • alttfiesbf;l3r 4•1411REAS: the. CorPol'altion•ja LeolltocatioO otganizedzod Oifax* und