nnection:With the Mager and parsuint to the proiniMOS of 'die Mager • Agrewient; the.toiporetion issue dieAdditional:Shama to JE. • ' • . • • . RESOLVER, that, the President of the .0Orporatimbe, and he; hereby is, nithoriied; empovieted • . and *acted, foiand, on behalf of the Corporation, to execut

LVED, in ConnectionWith the Merger and parsuant to the proviliboi of the Mager • Agreanent; the:GoiPoretion issue theAdditional:Shensi to YE. . . RESOLVER, that; the President of.the Ccirpotatimbe, and he; hereby is, nithonied, empowered and directed, foi and on behalf of the Corporation, to execute an

ESOLI.RIN in Conneesion*iik the Mager and parsuant to the prcivilinni of the Mager . • Agree:Mint; thettPorationimue the Additional. to JE. . . RESOLVER, that, the President of.the COrporatiombe, and he; hereby is, authorised,empowered and directed, foiand, on behalf of the Corporation, to execute an