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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 <br /> -- -- -- --- - <br />_ = 1��J Pr�nt, and srs wt lorth in t�w sinut�s o! thr ssid <br /> - - _. � . <br /> -= a�etitasq. <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! <br /> . �� <br /> :;;°—� <br /> - its busin�s� by �fqninq all n�es�ary doaus�nts inaludir,q, but <br /> - not li�ait�ad to� d�ds. . <br /> �� - .�;���r� I FIJ� CBRTIFY that the =ollowinq rraursd porsona are the <br />::�i•- . tls6 <br /> i�.ar1. <br /> �G�, �:�.•�,s;t:; oflpicers a� t!� said aorporation, duly qual,iFi.Qd anel now aating <br /> ':::� ' � `�� <br />,:���: � �:h. <br /> ��.� ' a� '�chs <br /> �.��' `s . ' � <br /> -���1 • r�. 1. Otto N. Franzel III, Presiden� ° <br /> ���.��. . <br />.�-T��, Z. Debra S. Basterday, V�.c� President and SQaretary <br /> ���' •, �;:�. � _ <br /> - if <br /> �r '< . E � ' 3. Joseph T. Z3.mmarman, Vioe Pre�ident � , _ <br /> , �� <br /> • . ��. _ <br /> .;_ ; �`� a 4�. Da�vid C. Howora, Vico President - <br /> ",, . _. <br />� "�i1.ii�.:i.:� .rv. <br /> � '; 1t��.�,.;`;�:..,:i. S. MarDc C. Kugar, Vice Preeident <br /> „ � ,{-y�.:. �. .. <br /> [� -`"� 6. Jerri 8. Bain, vice Preaident <br />__ '!f!,'�h�� - <br />. >}9' �.��� ,J�`!l <br />__ ~ .���`�' �� `� • . 7. John H. Gogqins, Vice PresidQnt <br /> '." � f�::F' °�. <br /> a ;z. <br />=�� ,,,�y,;;,;�.. ``� 8.. GrQgory G. Rrontiris, Vice Preaident <br /> _ ?l,;: �.� <br />- ;,,4i�,� � 9. William C. 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