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~~ ..,. _ w _.~ <br />~.: <br />~; ~ <br />.~ ~ <br />CERTIFICATE OF SECRETARY OF BIDDIILPH, INC. <br />The undersigned, William J. Scheeff, Secretary of <br />Biddulph, Inc. ("Biddulph"), hereby certifies as follows: <br />Attached hereto as Exhibit A is a true, complete and <br />accurate copy of the resolutions adopted by the Board of Directors <br />of Biddulph at a meeting thereof duly held on September 9, 1994, at <br />which a quorum was present and acting throughout, which resolutions <br />remain in full force and effect on the date hereof. <br />IN WITNESS WHEREOF, the undersigned has subscribed his <br />signature this ~' day of ~ 1""' <br /> <br />70\23707ALA.000 <br />