ty" tuti;otizat by• tbj• Baial. Of Directors:cif the • • CogPorailOolan419$ further ' • • %- • • • • ' • •'•••• • • • ' RESOLVED; that the COrporitiOn,aecept the aubsColitien ofjefficri. Epstein fntI0,600 shares . of Common Stock, upon the termt,i0;:ecinditions contained in the subsccipiion•a,greem