ugh..the date:of:this Consent; inclueling,..b.nifiCit the Certificate of ". Incorporation' of the Corporation and adopting the n)cialtrItaws of the Cortiotatiort,bc, and each of the . • jarne hereby is, in altresper• ti, ratified, Idonted'arid approved' and it u further • . • . . . . RESOLVED, that the