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[~E'1'L•'R J, t3AR~1CK, and CEWIRD J. ROOS, herewi.th certi fy:
~li.~~ ['el~i J. i3<<r~ck has been cluly aE~~~ui.nted manayiny dir~ctor
~nci Presiclent of VAUCLUSF. IiUTCt1I~ISON N.V.' ("Vauclusc")
i~~ .~n cxtr~iordinary mcetinq oE shareholclers hclci on
.1.~nu.lry 13, 1981; copy of the minuLcs of tt~at mectinq is
:~t ~ -,~1~.~~1 I1C2"('t~;
t!-ac i'~~r{~orale '!'ritst N. V. , of wi~ich t~c•i'~~r~i .l. Rcx~:. i s th~~
::c,l~~ ,u,~n.iyiny ~lircrctoi- h.~s been aE~{~ointc•c1 rnariayiny
cfi ~-cctor of Vauc-•l~.s~~ Itutchinson N. V. in thc [k~e~i oi~
Itl~'l)j'O(lt";Il1Ull ~f V~~u~•l~~sc~ ilt~tchi~isun N.V. ,.i tJctherlancl,
~\r~t i ) les corl~orat.i or~; -
t~n.~t Vauclusc is re~~i~sentcd 6y Lh~ 1~r~~~ide~~t solcly ~r iwo
m~nac~i nc~ cli r~ators~ actiny jointly,_ cach managinq di rector
!;.ZViny tt~e authority t.o clive ma~ncl~itc~ rin.i power of
~~tc~~ritey to eac;h other, accordi»c3 to i~rticle 8 E~aras~raF~h
; uf t-he Articles of Incorporation;
tiiat accordinc3 to Article 8 of its F,rticies of I~-c-orpor~tion
~1r. S'eti~r J. E3arack has been legally ap~~ointed 1'resiclenL-
c~f 'l~~~cluse ancl therefore t~nder the laws of the Nether~~nels
l~nc i i l~•s is entitlect t~ represent V~-~»clt~se s~lely;
ti~.,t base<i on the foregoing and the I?esolution of the 13c~ard
'~~f ~tin.i~~inc; Uirc~ctors oC Va~cluse, cl:itec~ 3ani~ai-y 16, ]~~81 ,
,i c~>~~~,< <~f which is ~ZL-tac:hed heret~, Mr.. I~eter :-.I3arack
:s ~su*horized to execute on behalf og Vaucluse that
c~~rtain Second Mortc3age Deed, dated January 22nc], 1981,
.~ cc-!~y c~f. which is attached her.zto, ~n~] f.ur. thcr to clo and
,~~rrt~~rrn anyChin~3 in cons~ection therewith that hc might de;~ry-: :~,'.~~'.•.
:~~~{~i-o~riate . . - ' G. "~~. '5~~~ :,.;.
T v~'~•_ ~~ ,!"_ .t .
-J.: q y~: , c ' .
`~, c~,.~~~ <4".
:~i~~n~~~l this 30th cl~iy of JJn~~ary 1981. /^\ ~ ,,;,;
/ / ~iw~•~~ ~ • .~~ ! •
r~~347 P~~E2~~!fi Pe_te
BOOK
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