lk:Fallon:C*0re. corpoptiOnl, hereby ceitift that the-following resolutions were -unanimously adopted rand entered into by the Boatitof Directors at aitirld4 of November,. 20t 1.', WITTIE5.5trit . , • , . • iViIEREAS, the , Cvipotitsos;ter s.corpeirstion organized and carting arida the laws of the C.S