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�. 101592 <br />BE IT FURTHER RESOLVED, that any actions taken by the <br />officers of BEN in negotiating for and consummating such <br />acquisition are hereby authorized, ratified and affirmed. <br />IN WITNESS WHEREOF, I have executed this Certificate and <br />caused the seal of said corporation to be affixed hereto <br />this /6 day ofc -rte+— 1984. <br />WANDA M. PATERSON <br />- 2 - <br />3315E <br />1w; <br />L J <br />