. . RESOLVED, Qat;tht scil;ancirkpreisitin of arluch 4ppeattip the.mirgin.cif thitCoinent, be;:ted, the sitatthckty ii:tclopiedas the sell of •*e Corporitoce !titd it isitrtheir . • - • 0.85(4.01),Tilisf.the COMOrate retotdigicik:indllie siock *51cl-100(.4mo:of:he gid'eacki of. : hereby is, adopted as

. • - . . . REsoutD, tha it sc4ancinpraiiitin of Muth sppeattin the.maginxif shitCoins/a, be;:and, the samohgeby ii:tdopied.as the sal of the Corporitoce tad it islarther . • - • 0.85(4.01),. ilk"( the COMOiath ratotd iptiok:Anct..* thick nansfelledgerthereoLbe gitY. each : the:atilt hereby is, ad