dtke; Vice President and Secretary • Richard Icahn, Immune • • And it is further • • 14 .11 . •• . .. . RF.SOLVO, thatthe .officat of the CotPoratirai he, Ind each of thcinhadiy is suthaized,. ' . empowered:and andd"µate$.to.produce all books of aceoupt.atockbooksind othcriostaish andsuppEes • ...