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Zi XPUN CI.ACli, .5earetary of 1.11ds41aitou manor QoI;u.uirrity <br />;Wrvio#.x viatriot hoard of Dircctore ao ucreby certify that tae <br />Ira u rul i, true and correct copy of o reaol utioci duly <br />oc'aopC�d at a special mmseti ng, of the 5oer? of :lrcctars of c�:Jlri <br />t at tho ncm,J of 13eri Leal, jr., erebideat, 15216 Galt <br />Gt.reot, Son l.orento, et 1:.r:. o:i Ltt-j, of unio: <br />all -Alarberc of ja; A 13o;4rd nod riuc ::ot.ice, wi;,i at iv,,Ich a majority <br />gtiercoi' waa prevent; than ut, si.ld we-tiiq; sari resolutlor, nuu <br />iutroduced by Irire�c!�,:•`/t^ /�!./ wild Lipo« :ii, notion, seeocide <br />by �irPc�tcr %?,, ' aid ddopicI by 't e t'r)110-tlne, vote: <br />t1'tFS; lAroctor:; �"1-rLOtLLt'l�I , ,.�t �'U� <br />That abid resolutio" is a full, true aad co elect copy <br />of the recolutl oa ndc.i:ted at uaid -aet:t _ -Ii6 .-u.i �'.it .'- _ c, .:a: t1 <br />ml nut eo <br />Dated: March 5, !U56 <br />� - 1 <br />mar F :+i O hOfl rd o arr� c :era, <br />�iashi r1tor, wgnor Co i.. x:r; tY 6ervicCa <br />Dia*r'.ct. <br />