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BOOKO419f ^AGE59V4 <br />i <br />I.ITTTTTT/1 nT�� <br />I, J. E. Murray, a duly elected and acting Assistant Secretary <br />of Crown Zellerbach Corporation, a Nevada corporation, do hereby certify <br />that: <br />1. ARTICLE VII-C of the Bylaws of said Corporation as <br />adopted November 20, 1956, and as still in full <br />force and effect, provides as follows: <br />"ARTICLE VII-C <br />Other Vice Presidents <br />Section 10-C. The other Vice Presidents shall have <br />such powers and perform such duties as may be pre- <br />scribed by the Board of Directors, the Executive <br />Committee, the President, the Executive Vice Presi- <br />dent, or the Senior Vice Presidents. They may sign <br />and execute bonds, certificates of stock, mortgages, <br />other contracts, obligations and instruments of <br />every kind and character of the Corporation." <br />2. E. W. Erickson is a duly elected and acting Vice <br />President of said Corporation. <br />WITNESS my hand and the seal of the Corporation, this 17th day <br />of September, 1957• <br />AM 100356 <br />RECORDED at REQUEST OF <br />At___MEL <br />OCT 10 1957 <br />Bm-,8490 w591 <br />GFi IC1AL RECORDS OF <br />Al AM.LAA COUNTY, CALIFORNA <br />COUNTY RECORDER <br />b. N <br />� 1. <br />Al � � • <br />- si%tant ,Secre'�ary� <br />Clown Zelle.rbach Co poration <br />