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80.,. '~3f-S093 <br />CERTfFICATE <br />f, tO1S L. NORRIS, Secretary of AgCO C4RPORATfUt1, do hereby certify <br />that the following is a true and correct copy of Resolutions adopted by the <br />>~oard of Directors of AgCo Cor~ratton at a meeting duly convened a~ with a <br />gamrua~ being present on April 3, 1979. <br />"BE IT RE~tYED, that James 1. Alien, AciBiinistrative Mkinager <br />of AgCo Corporat#on. be and he is hereby authorized to enter <br />into arpd sign on behalf of AgCo Corporation agreements, <br />indentures. applications, assignments, certificates, beclara- <br />ti~is, receipts. discharges, releases, satisfactions, settle- <br />ments. petitions, schedOles, affidavits. indaanity agreements. <br />undertakings, subordinations, purchase orders. financing <br />stateieents and other si+eflar instruments artd documents; PRDYIDED. <br />H(rifEYER, that where prior approval of the Board of Directors, <br />the shirlder, legal counss$1 or other proper regulatory <br />authorities may be required by contract, law, regwlation, the <br />by-taws. or by resolution of the Board of Die~ectars, rto such <br />instr,~enC shalt be entered into or executed without first <br />havie~ obtairned such approval. <br />"4E I7 FURTHER RESDLVED: that #n the event of Lipe Secretary"s <br />absence, death or inability or refusal to art, the ~resddent, <br />any Yice President or the Treasurer ~iay sign, with arty other <br />proper persai, and affix *he seal to, alt instruments, the <br />execution of which ort behalf of the Corporation under its <br />seal is duly authorized," <br />I further certify that the foregoing Restitutions have not peen a+ra•nded <br />or rescinded a~ are fn full force and effect as of the date hereof, <br />iiIT7iE;S my hand and seal of the Corporation this ~2rtd day of October, <br />198Q, <br />-. AgCo Corporation <br />f ?.{X1~RAi't SAC ~ <br /> <br />t~l <br /> <br /> <br />