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} \ I W.A. Herman III, Sericary/Teasuero£ Morris Communications Corporation, hereby <br />. certify that attached hereto is a true and correct c p ofresolutions adopted b the 8 oa d of <br />Directors o Morris Communications Corporation at aduly called and held meeting on the Yd day of <br />Z . December, 1997, and s,, adresolutions have not since been rescinded o modified and remain infull <br />® <br />force and effect. . ] <br />» 3 W rJ <br />Certified !his > — day of � <br />DecemSer, 1997 W. A Herman �,Secel� /Tr auer <br />�J� } � <br />{ » <br />Cor <br />( P orlae Seal) <br />t� z <br />>!� <br />yy. <br />�#. <br />� yJ <br />Rwe <br />% :tom <br />� :a- <br />R� < <br />� <br />. \\ | <br />Art <br />fig« <br />� ( <br />!$ $ <br />— <br />kV/ ' <br />!> <br />Ql \ <br />\ -® J 7 <br />13r. / <br />EXHIBIT "1" <br />