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FILEO ANO RECOROE~ ~
ST. ~UCIE COUNTr fLA. :
ROCER POlTRAS
CIERK CIRCUIT COURT
. RECORC vf~~FiEO
M~ur I~I I i o3 AH'1Z
~ 225494
~he under~i~ed, ~ssi~tsnt Secreta2-y o£ Gladia CorporaLion~ a
corForation duly organized ~nd existing ~:.nder the laws of Delaware,
and hu•ring ~its principul plece of business fn 2Jew Yorb~ New York,
hereby certifies that the folloti3ng is s true copp of a certai.n
resolution dulg ~dopted by the Board of 13irectors oS ssid corporation
in accordance tirii:h the by-laws at, Pnd recorded iii the minutes of~ a
meetir.g of said Board duly held on October 18~ 1967, bnd not
.subsequently rescin~ed or modified:
RY~SOI,VED, that the President or any Vice Presi~ent or
the Treasurer of Cladia Corporution be and each of them
hereby is severnlly authori~ed snd e~powe2•en in the na~e
and on behfzl.f of Gladia Corporation to make~ execute~
authenticate, ac.y.nouledge and deliver any contract~ a~ree-
ment~ release, assiEnment~ lease~ conveysnce, deedj trsnsfer
a ~ of real or personal propert~, or sny other instnunent, k~hich
~ he s~y iieem necessary or proper in connection ~,rith the
q ; business of Gladia Corporation~ without further act or
r resolution of this bogrd, ~nd the Secretsry or ~ny Assist~nt
F Secretury be ~nd e~ch of them hereby is seversl].y authorized
` snd era~wwerec', to affix the corporate seal to any such papera ~
~ or docwnents ~nd to attest tne sane in c~ses Nhere such . ~
~ .action is necess~ry or appropriate. '
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