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Releued w Pi this document a5 `Flnaraiol 1.151daKon' Heterred to in this document a$ "Corperaaoo" <br />BRYAN ADAMS _ _ _ _ celtrly that 1 am Secretary Iclerkl of the abov¢ named corporation cRamred uMar inc ::rwx n <br />_ Pi1NNESOTA .Federal Em,^,dyer t.U. Number J 1-6005 ] 25 , engaged in basmpss under tore rade name; n <br />_ELR 1?1VEP. KaNICI PAS GTLiTI , and ehet diol rasplOdpm. on ngs dochmen% are a cc,, el cony nt me resplubrms <br />- <br />adopted at a meebry of rhe Board of D:er,lvs of Hrn Corparaboo duly and properly Called and hold on ___ fre`-rLR inn o 7115-10.9 <br />Idle <br />These hei.lebron; aplMar m the minutes of dies n:eeung and have not been wSprNed or modified. <br />AGENTS Any Arinnt lift below, sublec[ to any w,iucn. lrmitmrnns. is aothor¢ed to mobliser the powers granted as hibealcd Irelow: <br />Name mM iifle of 4xmidon <br />A'-_JEROME— i*inE;—GORMI SS40NF.R <br />B, JERRY GUMPHREY. CON]MISSIONER <br />L. JOHN DIETZ, COPLMISSIONER <br />THERESA J SLOMINSI:i <br />Signature <br />Forest nuIf, Signotrre. <br />{d used) <br />POWERS GRANTED ;Altaeb one or n ,, Agents In eacn power W pluoang the letter eorrespondrrg to lhtar name ai the rima hr:'ore each power. <br />Following eocll power rmLcain the camber of Agenl signatures required to ozeraso the power, <br />Mirate A. B. G Cesurplion n' Power Irrdrente number of <br />D, E, anJror F slgnapres reauieu <br />_A(E!c 111 Eolflec ac of me Faew rs hzsed in this esowcbn. —2 ... _ ... <br />._ 12) Op.si ;,g, tlepesll fir ^.Fain accuwdNf it, the name. oftheLa:a(nabup. .. <br />`I 131 Erulorse cheeks Doo orders hx Ibe Vaymen+. of money or c0l.01rse p <br />withdraw nt tr&r:.rer fends On dC OSrI _ <br />::ith.this =rnaneiar lnsbtutoa -- <br />__ <br />it) R6!ra- me Icy ^.n Iwhall and in too [Arne 0' file Du.Oarmtmn. 4gn, eSCCcle and ddi,,i, reemiSSery o oc, <br />lr uRii:r xvrMnres e' rndebtednoss. <br />15) Endfro:e. assign, trarslet. monnax.1 pletlpR I1i115 anseifeble, warabouse wcrriPrs, bills o!!adrig, stocks <br />hsnas. real firms 1 .. p and 11 now rfru lh or `fo, ahez rnvnod o' aCqu6ad LY tlrc CmD 1alTn os <br />cIlli""V In! Suma o r EQ and la discount the rm., arcro fiarment guamMRe payment nl all hind <br />..ra .1 n*h otia:cu s i.55cnun:ed and to w:.:ve ticmana. Wnumtmant, iarpcea(, ro[ice nl protost and <br />,e.e of npmpayment. <br />(+1 ❑am nln a .,wan base tnf the purpose u: renting_ mam[am.9y, ucuss:ng and offmAdrna a Saba <br />Ilgna:.i RCa rr. oris Fnranual Im:nlu;e:n. �_--- <br />_.. P; Otherr ._.. ._ <br />(.IMITATIONS ON POWERS I tui Lr'In,vrrvl are [ho Cognim:ion'•: ru;rmsr. limir:nioriv err L`s porzem gtim(n,<f unr!or Inns r.::ahirimr. <br />EFFECT ON PREVIOUS RESOLU(IONS Itas reSaluann SLIP, 'SedeS !csotubun dated _ __ . If not ,ompbrte4 all rr:so)uaons roam m ef'ec <br />CERTIFICATION OF AUTHORITY <br />I !order ccrtilY that the Board of Directors of Ric Corperaann has, and at rho lint, W adrrpunn of this m,50unon had, lull frawn, and lavAul apthonpf :h <br />adopt the rwrotet, en po)C 2 hold to corbtl the lo -all 9r1m,r) above In IbIn,,ot,snns rWn yl Whe hava lal p0'.cer, and l;rrvtul authvniy rn cin:c¢e <br />,M• C.'Apply a'birth. v:hn llf.i c i <br />F111 1:4eeked, 01C Cocorarrl.Ln e' nzo, I ft rofpnra6n1 N W VJberaol I hf.a" beCrib d o name Lh5 roe hN. n• 1 11. I Iha seal <br />o11Uie elevMrtln J — A Jy/_y- Waited. <br />At a, r e U r ro 'M — ..esrua y <br />s•.:eea or.r <br />