uthairied 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:gszp, that all of the 16,090 sfiates,Of die Common Stock as authorized for lisuance by