irgin a:stnctr ••• Corporadon <the CoxpotatiOnl, hereby certify that the- foi.gowing resoluiona were • unanimously adopted trod entered into by the BoinitaDirecoars on alie.ietiy oft:eying:kr, 2alt:T • ..'• - - ' • ' - .. • :92•141.1REAt the. CorPol'altioo•ja LeolltocatioO olgtudzedzod 6.ifax* under the taus