rournty wa I ally sired, and anestod fcr and in behalf of mid corporation by authority of Ka SOSalliap: OI*1y a for bare arall sus (I I llIt/O011 of the Board of Dimmees pnsed at a regular !reeling held on the day of 20 , now in my paws:anion or rasrody. I further certify that the resolution is in moo/dome w