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CERTIFICATE
The undersigned, as Secretary of Ho~er Hoyt Institute,
a District of Columbia Corporation, hereby certifies that the
following resolution was duly adopted at a s~ecial meeting of the
Board of Directors of the Corporation on February 6, 1981, has
not been amended, an~ remains in full force and effect:
RESOLVED: that the followir.g ~irectors are
unanimously elect~d to serve terms expiring on the dates set
forth:
Dr. Maury Sel~in - 1985
Dr. Michael Sumichrast - 1984
Dr. Nathan naily - 1983
Dr. Arthur Weimer - 1982
Dr. Nomer Hoyt - Lifetime member of the
Aoard of Directors
RESOLVED, FURTHER, that the following officers
were elected to terms expiring on the following dates:
Dr. Maury Seldin - President - 1985
Dr. Michae2 Sumichrast -Secretary/Treasurer - 1984
DATE: March .S , 1981.
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N~ichael Sumichrast
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