"Resolved that any one of the following named officers of this corporation, to wit:

is hereby authorized to sell, assign, transfer and deliver any and all shares of stock, bonds, notes, debentures, instruments of an interest in, evidence of indebtedness and other obligations and securities now or hereafter held by this corporation in its own right or in any fiduciary capacity, and to execute and deliver any or all instruments necessary, proper or desirable for the purpose."

"RESOLVED FURTHER, that the Secretary or Assistant Secretary of this corporation is authorized to certify the foregoing resolution to whom it may and that any transfer agent, registrar or issuer of securities to whom copy of this resolution shall be delivered may rely upon these resolutions until such time as written notice of any change, amendment, or cancellation therefore shall have been received by such transfer agent, registrar or issuer of securities."

I further certify that the said resolutions are not contrary to the Articles of Incorporation or Bylaws of said corporation and are in full force and effect.

CORPORATE SEAL _________________
Date

Attest

______________ _________________
President Assistant Secretary

- GCMG Document Files