HomeMy WebLinkAbout1354 PARKWOOD CORPORATION
Certificate
The undersigned hereby certifies that he is the duly
elected secretary or assistant secretary of the above Panama
corporation (the "Company") and that as such he is duly author-
ized to issue this certificate and further certifies on behalf
of-the Company as follows:
` 1. The resolutions attached hereto as Exhibit A were
duly adopted at a meeting of the board of directors of the
Company duly held on October 4, 1979, have not been amended or
repealed and are in full force and effect on the date hereof.
2. The stockholders of the Company have duly con-
sented to the transactions reflected in such resolutions in
accordance with the law of Panama.
3. No provision of the charter or by-laws of the
~ Company prohibits execution of any of the transactions contem-
plated by or reflected in such resolutions.
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~ 4. The persons named on Exhibit 8 hereto have been
duly elected to the offices of the Company set forth opposite
treir respective names, and the specimen signatures there
a~F3r~~rlticg aI~ i:~'t~ LE~~C--~~.iiT~ c3~:sj tr~~ oiC31`i~SLU~~S Of oilCli j3~r°
sons and of Mr. Victor Conde, who is also named in such resolu-
tions.
WITNESS the hand of the undersigned and the seal of
~ the Company this 4th day of October, 19
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~ ~ The foregoing certif icate is hereby confirmed as of
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