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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







        A TRUE COPY


        ATTEST:         __________________________________