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; . CSR'~IFICATB OF SECRETARY
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~ FIRST NEWPOR'~ RBALTY INVESTQRS `
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_ I, the undersigned, the duly elected and actinq Secretary
of First Newport Realty Investors (formerly Alison Mortqage `
Investment Trust~,-a real estate investment trust orqanized
and existing under the laws of the State of California, do •
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' hereby certify that the following is a true and correct copy
of a Resolution duly adopted by the Shareholders of the said _
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` Trust at a meeting thereof duly called and held on the 26th
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day of April, 1977. at which a quorum was present and acting _
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throughout, and that the said Resolution has not, to the date
hereof, been in any way rescinded, annulled, revoked or modified,
~ but the same is. still in full force and effect. _
RESOLVED, that Section A.1 of the Declaration of
Trust be, and the same hereby is, amended to read
in its entirety as follows:
A.1 Name. The-name of the trust is First Newport
Realty Investors (hereinafter referred to as the
` "Trust"). Unless otherwise specifically provided
herein, and as far as practicable, the Trust's
affairs will be manaqed by the Trustees and all
` _ instruments and docwnents will be executed by
- the Trustees on behalf of and in the name of "
~ _ the Trust, or in their names as Trustees of this
~ Trust. ~
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~ WITNESS my hand and the seal of the said Trust this 13th ~
~ day of June, 19,77. , " - - _ .
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~$5 ~ i•~. J s A: Mercer, Jr. ; e etary
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