.PCT ITO Le AMC -RICA Lib. (the "COnscsation. ) hereby candy that: treii day/ (1) The following resolution were adopted by unanimous consentof the Board of Dinictore of the Corporation on the of tNtc.a.-4E:ye , )O1 C day RESOLVED, that any persons designated by the presie ges;horryeasuracof the Comorstion are authorized on beha