gin a:t,ncta ••• Corporation <the Coxpotati0nl, hereby certify that the- folgowing r;ssoloione were' unanimously adopted • itod entered into by the BoatitaDirecoars oft alie•it?.iy ocNoyeeatiet, 2alt:T • .•'• - - ' • ' - •• • alt s~.f;13r _• •• .WHEREAS, the. CiorPol'altiou.ia Leolltocatio0 organiz.420 Oa