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<br />Exhibi t 4.; <br /> <br />83- 002988 <br />CERTIFICATE OF RESOLUTION <br /> <br /><:1S <br /> <br />t ~,lch docum.e:nt w(~re <br />an~ te:cms tic resolution of <br /> <br /> <br />ALlene Bi.en hereby cert:i.f:i es t:hat::: <br /> <br /> <br />1. The undersigned is tbe duly elected and qualified <br /> <br /> <br />Inc., a corporation organi:<:ed and <br /> <br /> <br />and virtue of the laW's of the State of <br /> <br />2. <br /> <br />~rha fo'l <br /> <br />is a true copy of a <br /> <br />un.ani:mc;>us <br /> <br />,'lionounced <br /> <br />the Board of Dix"ectors <br /> <br />I-rfC.. in, ,a <br /> <br />h(~ld zm March 1. B, 1982: <br /> <br />HW'e th~; Ul1'd~~xt:jiqn_e~,4ft <br />that H";i'illard ,..So Vice <br /> <br /> <br />d j~. x' ('~,'ct f),:C$ d:,o <br /> <br />re~1 <br /> <br /> <br />for <br /> <br />trust'J' IJl:~{1,ses, <br />l~tentl1 ,md <br />c'('>rpolra <br />the:ro:i:(' <br /> <br />un behalf f this <br />n (j:(f:-~~ d:s i: <br />~1(:}_C1:utW3nt s 11 <br /> <br />() f t'J i, )::""C(;-t () [' t:; ~, '~'-~ <br /> <br />D,tt.ed thi~, 13th <br /> <br />,"f March, 1.9BI.. <br /> <br /> <br /> <br />