ation be atid•eack of them heieby ditectidito issbe, on behalf of the Corporation-,.to Jeffrey P EpOOri, a certificate • . for 10,000 Alija:cif:dieCommon Stock, and it is further : • •. RE.SOLVeAshat all of tae 10,000 shares of the CoMmon Stock as authorized fo't issuance by the .., immediately precedin