, sad: the same heieby is, approJed and, adopted; and: dre President, dieVice. • • President, the; Sedretarpand/Or any othet,offiters thulsocRed by the, Bylaws of the Corporation be, and each of than hereby is, authorized td issue certificates in such forin for shares of fully • paid and none: Li:taw :coninsint Sack:when-the