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<br />.' <br /> <br /> <br />. <br /> <br />/ TO-2412707 <br /> <br />//// <br />/ <br /> <br />FROH-RICHARDSON.RITCHER &ASSOC. <br /> <br />T-119 P.03/03 F-555 <br /> <br />I hereby certify that the foregoing resolution is a true and correct copy of the <br />resolution presented to and adopted by at a <br />duly authorized meeting thereof held on the day of <br />19_ as shown by the minutes of said meeting in my possession. <br /> <br />,. <br /> <br />~.... <br />. <br /> <br /> <br />CERTIFICATION <br /> <br />(name) <br /> <br />(name) <br />