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RetCrrCtl to in this dcrumCnt as "Fnannal rosinution" Referred co in this c'ucurnent as "CCrpurat:on"'
<br />I. ~SRYAN ~' A-N1S_ __ . _ _-__ , eertafy that t am SeCrC:ary (clnrkl of the UUCVe named corDUrution cryarr.-ed under the ;av,~:; n
<br />_ r,INr{ESaTa_ _ . FedCral Empbycr i.L'. Number '~ 1"~ ~ ~~ 1 ~~ , enyagnd in bufinC55 under ire trade name n
<br />___ P•L~R f?]. ti'.P yr Th77:: I. Pl~~ UT I_.i TI'.`. _ - 3nfj ;Itut the -r_utlU tiCns pn fltis c]OCUrnrna arC 3 COn CCl copy rtf toC rC SCle uony
<br />adopted at a rneeuny of tM BOdrd Of Urr ectU•s ut ihr. Corporation duty and prnpnrly called and hold nn ___ '~'r'~-tea Y//J~~oB Idatel
<br />ThesC +eSOlutions 6ptMnr m :.he minutes of :his rr,++eurxf and h, ve not Uccn rescinded or rnodif;Cd.
<br />AGENTS Any Anent listed bolo w, subjC r.; to Ory '.: tiller Itrnitauons. is autharrteti Eo exercise- [hCt powers granted as indicdleU bclov.':
<br />N3r.•1C und pia+_ nr PnsiGn r. 5iana'. ore Focshnde $ipnaturn.
<br />/~ {If vSQtf
<br />~'' 3E$,~=':L°-mar'.i'crc-Zt3PL~IIS&IE)P~F.R - X f(- r~Glr.~ ~ X
<br />_.. •-- _ -
<br />g_ 3ERRY GUT•1Pi1kEY, CUiP.9ISSI0K£R X ~_--
<br />[:. JUI{N DIET7_, (;0~'L'~I15SIONER ;~
<br />-- - - - ------- - _ _ _ _ .. _ ~,_ x . -- --_
<br />n. HF.RE5A 3 SLUyI1,S};1 x ~.v+^~- t~/~~,'~~~+f~ _:
<br />E _._ _- ---- --- K -~ -- - x
<br />F,
<br />--- ----_ __ -----.~ ~.~._ k -- __ _ x _ _ _
<br />POWERS GRANTED ;Alta%^ Une it nw-r ACents to Cacti pn'::Cr by t:du::rny thn IeF:Cr cUrrrspondvty tr, t!t r.u name- in the ama bnlGrC cae!= pawcr_
<br />Fnllpwier~ CJCI'i power md¢:ata ihC mumher of Agent ::i~naturr.s required to excrnsa the pr»+'C=.)
<br />lrufiratC A, B. C. is C:;enpfi E?n n' ?n•m L~r in:acate num~ter Ui
<br />7. E, arK{ror r'
<br />slanai~:fr!$ fr7CIVn,`c
<br />Alr3r'U (ll Exs:rivC al; O{ the poveers listed m thrs rCSUlutia+. `r
<br />12j h, pE:ar ;u•.y depr..•,it n. ;: h,-:r~• JUCOUi ~tisl m the n ire pf the CU"pot atn?-t.
<br />__~~ _.,___ ;3{ cndorsC the::ks ana cr dCa IU' the p.rymen- of mnnev ur othrrtasa •..uhd:a•.v nr irarse+:r funds Cr.~!fUpo.ii
<br />:: itC this inti:~ci u! Ins7rtu L;?n. '~~
<br />-_-.__._ i:1 RGrrnt-: mun!•y <:n bErholl and m tnC narnC O' UtC CurporaUn n, s~qn. L•xr.CUte und deli±'er promi;S Cry Hates
<br />ur other avrclynnCS 0' :ndi•blednus :. ____._ _ .._
<br />. __ .. Iii LnEIUr:;e, assign- rrac^.tr.r. mnr tgogc u• plcr7ge billy rn~CiceCIC. irour~•ho use rCrriptz, bills Ut :advtq, su?e.ks,
<br />!:ands, rC:al CS(5IV G' Ol!u_r pro GC r!y no•.a' Cm'nad nr Hpr eafll" t?lV nCi o' JCquirC6 try the Cnrpnrat+On C,
<br />Sucunly tnr sums b~n o~'eU, and to ;li.^>c:oun! thre sdm0. unuord;aont,lly gulr;rntP.e 0av:'1Cn1 P{ :!II hills
<br />n-rinvCd, nBgL•tia:uU ar ~r::::ou Hied :nil t~ •x ;.ve demand, F:rnr.; ^.tmP,n{, iirutGSt, nU'icr -::{ prUte$t and
<br />no;i.:a or non papmeat.
<br />iFi~ [ntL: role ++ -A•flt;r'.n le'a.CP inr lhC :f urpC•_:l: U; rf:: rClft C, mi:n[arl is ;y, r,f;C+: S:;!n!{ :)nff If'rnvnat:n:l i] $u1i:
<br />I]r.PO°e; Bcx u: U,iS Feranc u,f Ire;Ututr: n.
<br />;I! +JthE:r
<br />E.IM{TATIONS ON PUWEHS I he tn'.-In.~•+M are thE; Qxpnra:r.:n':: rr-t;,resr. li:nita;ion:: [>n the Fr;na•cr;: Gran(Crt umL:;r Iha resr.4:ti.,n.
<br />EFFECF ON PREVIOUS RESOLU NUNS I hrs rns:tlutirn su.^. Cr;:C<ICS reso>ut~on dated ._ _ _ _ _ __ _ - q nut r.nmptracd, ~•II rr.; u!utions rr:rn;an m .if:e C'
<br />CERetFICATIUN OF AUTHORITY
<br />I fa,rlhCr certify that t!:v 8r>,ud ~01 Cin. etn~s Cf the ': or;,c:ralr,:n has. ar,d at [h~. Ur: n. u' auo,ru.:n (tt this rr+SWuuun h;uf, !i;ll ~cwE:r Jnd I~ w•tui auU~onr.:;,
<br />ada7l rhn rretr:ul+ung un t?t+ac 2 ant! to concur thr. posse.ra ry,:uac.i irbuve to rhC per$nns ru,n,,.d who huvl: hrl pC•.~Cr ;ynU %a •.vrul auth.urnv to Cterac.n
<br />rhC samv. ~:AUUiv s::ul brtnw evh. r. rn app:op••ato ;
<br />~; If chCCki:A, ltli: Qu OUraLUn s :r Han prntit r,Umwal:U•r .n ':'J , •: , 4JhE.reof, I a r C auU:;CnUrU rn' r fine Th ~ dvuuneur und till xE. i`t seal
<br />of iha "prpOr aTU ,:n /{~_~ ~~j. _ Ci _ tl31c1.
<br />AttC{ y e UHtE.r Cf er. out:_l'urp ~._.-'---
<br />BC(..avii'Z• ..t9 ~.. rt:9t i!:v.a.r.'n,. .~.. .,•~... V:: r~~-r :: .: _-/: C•C: 1J'ngr•',...
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