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• ~! 5' ~ ti <br />~ < <br /> <br /> <br />EXHIBIT A <br />Page Two of Two Pages <br />RESOLVED FURTHER: That all of the acts taken, and all documents, <br />instruments and agreements executed or delivered, by any of the <br />officers of the Corporation for and on behalf of the Corporation <br />in connection with the transactions described or referred to in <br />these resolutions, whether heretofore or hereafter done or per- <br />formed, which are in conformity tvith the intent and purposes of <br />these resolutions and the documents referred to herein, are hereby <br />ratified, confirmed,and approved in all respects. <br />Signed: .1~a~(.= '' - _~ c-~u-c~~,G <br />Rose A. Scheeff, Pres~d~nt <br />,~ <br />,I~ti~~ ~: ~~ l i~ <br />era :lei tz, Vi c~ Press' <br />This agreement to se71 the assets of Biddulph, Inc. to the City of <br />North Olmsted was approved on June 10, 1994 and reapproved at the <br />Directors and Shareholders meeting held on September 9, 1994. Trans- <br />fer date to be in 1994. <br />