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CERTIFICATE <br />I, <br />the <br />of the <br />Public Utilities Commission, do hereby certify that attached <br />hereto is a true and correct copy of a resolution (other than the exhibits thereto) duly adopted by <br />the Commission at a meeting duly held on the <br />day of _, 2011 <br />notice of such meeting having been given in accordance with law and at which meeting a <br />quorum was present and acting throughout. <br />I also do hereby certify that such resolution has not been amended in any way from the <br />date of such adoption to the date hereof. <br />IN WITNESS WHEREOF I have hereunto set my hand this day of <br />2011. <br />