Board of Directors Meeting page 18

The officers thereupon assumed their respective duties.The Secretary then addressed the chair, and offered for the consideration of the Board, a form of Stock Certificate and a form of Corporate Seal.Upon motion duly made, seconded and carried, it was, RESOLVED: that the Stock Certificate and Corporate Seal as offered be accepted as and for the Stock Certificate and Corporate Seal of this corporation, and that a copy of the Certificate and fac-simile and impression of the seal he hereto attached.