Jeffrey R EpOOrt; a certifiCate , • for 10,000 Allier:cif:die Common Stock, and it is further : • •. RE.SOLVE0ohat all of the 10,000 shares of the Corrimon Stock as authorized fo't issuance by the ._ immediately preceding resolution shill be in all respects, wlifn issued is aforesaid, validly issued, fully pa