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CERTIFICATE <br />We, the undersigned, do hereby certify: <br />1. That we are the duly elected and acting Board of Directors of Downtown Inc., a California <br />nonprofit mutual benefit corporation; and <br />2. That the foregoing Bylaws constitute the Bylaws of said corporation as duly adopted on May <br />21, 2009, by the consent of all of the acting directors of said corporation. <br />That the foregoing Bylaws constitute the current Bylaws as amended in fiscal year 2011-2012. <br />IN WITNESS WHEREOF, we have hereunto subscribed our names this. <br />Ryan Chase Date <br />Dan Bradley Date <br />Nathan Hittle Date <br />Joe Duffy Date <br />Mike Paxton Date <br />Teresa Saldivar Date <br />Mike McGee Date <br />Dennis Dascanio Date <br />Bob Stewart Date <br />Davin Gumm Date <br />Gil Marrero Date <br />Carl Middleton Date <br />Michael Truong Date <br />Dennis Lluy Date <br />Ken Gominsky Date <br />Chris Taylor Date <br />32 <br />19D-44