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• <br /> • CERTIFICATE OF SECRETARY <br /> I, the undersigned, do hereby certify: <br /> that I am the duly elected and acting Secretary of <br /> Meridian Trust Company of California, a California corporation; <br /> and <br /> 2. ' That the foregoing bylaws, comprising 21 pages <br /> constitute a true and correct copy of the bylaws of said <br /> Corporation as duly adopted by the Board of Directors on <br /> September 26, 1989 and that said Bylaws have not been modified or <br /> rescinded and remain in full force and effect. <br /> .JN WITNESS WHEREOF, I have hereunto subscribed my name this <br /> 29_tLi day of September, 1989. 4A <br /> CJ// C� <br /> d A. K oi72, ec etary <br />