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                                      CERTIFICATE OF CORPORATE VOTE

 

               This is to certify that at a special meeting of the

 

        ___________________________ of the Corporation, held at the

 

        offices of the Corporation located at

 

        ___________________________________________(address of

 

        corporation) on ________________, 19__, at ________.M, all the

 

        _________________________ being present and voting, it was

 

        unanimously

 

                VOTED:

 

 

        A TRUE COPY

 

        ATTEST:         __________________________________

                                 Secretary/Clerk