paty, Inc (the 'Corporation-I hereby certify than: (I) The feetseing reatOludont wags adopted trf unanimous cronsen; of the Board of Drectors oaths Comorabon on the Wo(i . ao i3 : RESOLVED, that any Petsons designated by the etsid.4,4, the Caporalion are etterated on bthad of the Corpotadon to (B