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<br /> - is a aaa�l�tt, �sw aad aorssot oopy ot a arsrtain r�rolutioaR o!
<br /> tus Board o! Dirsctostir o! �SH �Y CO., I1iC. a oorporatian
<br /> c�al.y arqani.:�d and �xistii� und�r th� laMS o! th� Sta1:� o!
<br /> _;�,,;,� =ndia�a vb�ich r�olution �as duLy a�dopt�d at a duly oalia!
<br /> : -- — rslin�q o! th� ssid Bosrd, h�1Q on �pril Z7, 198i, a quos�a
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<br />_ = 1��J Pr�nt, and srs wt lorth in t�w sinut�s o! thr ssid
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<br /> � BE IT if�tBOLVBD, that a�i duly ol4atad alfiaar� o!,718H
<br />_- " `� � RB�LTlt C+O., INC. �ball hava authority to camrey tit3� to any
<br /> �' �' � � real estat� �old by oaid aorpora�tion in tha nor�al cours� o!
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<br /> - its busin�s� by �fqninq all n�es�ary doaus�nts inaludir,q, but
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<br /> �� - .�;���r� I FIJ� CBRTIFY that the =ollowinq rraursd porsona are the
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<br /> �G�, �:�.•�,s;t:; oflpicers a� t!� said aorporation, duly qual,iFi.Qd anel now aating
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<br /> -���1 • r�. 1. Otto N. Franzel III, Presiden� °
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<br />.�-T��, Z. Debra S. Basterday, V�.c� President and SQaretary
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<br /> �r '< . E � ' 3. Joseph T. Z3.mmarman, Vioe Pre�ident � , _
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<br /> .;_ ; �`� a 4�. Da�vid C. Howora, Vico President -
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<br /> � '; 1t��.�,.;`;�:..,:i. S. MarDc C. Kugar, Vice Preeident
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<br /> [� -`"� 6. Jerri 8. Bain, vice Preaident
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<br />__ ~ .���`�' �� `� • . 7. John H. Gogqins, Vice PresidQnt
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<br />=�� ,,,�y,;;,;�.. ``� 8.. GrQgory G. Rrontiris, Vice Preaident
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<br />- ;,,4i�,� � 9. William C. Luaa�, Jr. , Vice President
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