tign.ed, being• all-Of 'the Ditettota of Stothettf Trust toinpany..In; i•US. Sgin islands . • doepotitiori.(the'Crbtatitatioti7); hetehfcettify that Ac Etilloviing tesolutioS weie unatiiitatialy adopted . and entered into b7:tbe,Board of Tineeeon on the Iraq of-Match 20:13. ' ... • • • . • . . . . Stiniim