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<br />$ <br /> <br />. <br /> <br />,-,RESOLUTION NO. 2434 <br />, ~'--PAGE TWO OF TWO <br /> <br />Paine, Webber and Company, Inc. <br />Prudential-Bache Securities <br />Smith, Barney, Harris, Upham and Company, Inc. <br />John G. Kinard <br /> <br />Adopted this 3rd day of January, 1989. <br /> <br />(SEAL) <br /> <br /> <br />ATTEST: <br /> <br />'. <br /> <br />.~ <br />