eting of the Board of Directors of the•Company.. • B..t. :The foregoing resolutions- were:,duljr passed in- accordance with the ` Memorandum and ArticlesOf.AssociatiOn'of the.CoMpany: /et EFTA00278037 FAA AIRCRAFT REGIS CAMERA .NO:: IN DATE,: cg 1. 3 ciD f.it aiT EFTA00278038 ENGINES I • TOTA