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WASTE MANAGEMENT COLLECTION AND RECYCLING, INC. <br /> CERTIFICATE OF THE SECRETARY <br /> I, T. Michael O ' Brien, the duly elected Secretary of Waste <br /> Management Collection and Recycling, Inc. , a California <br /> corporation (the "Corporation") , hereby certify that the <br /> following is a true and complete copy of a resolution of the <br /> Board of Directors of the Corporation duly adopted by <br /> unanimous written consent, which resolution has not been <br /> modified, amended or recinded and is in full force and effect. <br /> RESOLVED, That the Corporation be and is hereby <br /> authorized and directed to execute such instruments <br /> and take such action as may be necessary to <br /> effectively respond to the City of Santa Ana <br /> Request for Proposal dated January 15, 1993 . <br /> FURTHER RESOLVED: That David Ross, Division <br /> President, or any Vice President of the <br /> Corporation, be and is hereby authorized, directed <br /> and empowered to execute and deliver for and on <br /> behalf of the Corporation, any and all proposals, <br /> agreements, contracts, documents, certifications, <br /> deeds and memoranda deemed by him to be necessary <br /> and appropriate to effect the above resolution. <br /> DATED: March 4, 1993 <br /> (aL, <br /> T. Michael O'Brijen, Secretary <br />