tt President and the Treasurer of the Corporation be, antheach.of them: hereby is,'authotiied and directed to issue, on behalf of the Corp4stion, to Jeffity•E „Epstein; acerrifidate• for 10,000 shares of the COMila Stock; and it is finther ' • : .. ' liESOLS., that 111 of the IA@ tharth.Of like Common Stock as a

t President Sad the Trainees of the Corporation be, antheach.of them: hereby is,:authoriaed and directed to issue, on belisif of the Corporation, to Jeffity•E „Epstein; a•arrifiato• for 10,000 shares of the Common Stock; and it is finiha ' • : .. ' li,E$7,40, that 111 of the IA@ thara•of like Common Stock as aut