ESOLVED, that the VW President end the Treasurer df Zile Corporation be, and•eacli.of them: hereby is;.authairied and directed, to issue, on. behalf Ott* Corp.:Ration, ro Jeffrey!. Epsnip, a cenifiCare for l0,060 shares of the Corniadn Stock; and it is Ttiithei ' • . .? ' . ., • • • .„ , . . , • . . , Ress:gsz