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<br />'- <br /> <br />ADOPTED this 19th day of February, 1985. <br /> <br />.. <br />\, <br />I <br />\",. <br /> <br />ATTEST: <br /> <br /> <br />DIRECTORS: <br /> <br />Griset <br />Johnson <br />Acosta <br />Hart <br />luxembourger <br />McGuigan <br />'--' Young <br /> <br />... <br />, <br /> <br />\... <br /> <br />\",.. <br /> <br />Ayp <br />Ayp <br />IIh!'l"nt <br />lIy" <br />Ayp <br />Ayr;:. <br />Ah~pnt <br /> <br />-2- <br /> <br />~ <br /> <br />Daniel E. Griset, Chairman <br /> <br /> <br />legal Counsel <br />