Kahn WIIR10.45..die undersigned, being all of the directors of the COrplieratioti;'eorisent tO:the wiring cif: • the following redo* In lieu of a Paseedng of the notict of •Dirietors itraccorilanieiritt thi4eairsk::. Corporation Law of the Pnited Solon yagin 1stinds•(the traCL") and. ware .Qrpotice gi