I, ____________________, do hereby certify that I am the duly elected and qualified ____________________ and keeper of the records and corporate seal of ____________________, and that the following is a true and correct copy of resolutions duly adopted ____________________ of the Board of Directors of said organization pursuant to the requirements of the ____________________ and Bylaws of said corporation on ____________________, and that such resolutions are now in full force:  ____________________


IN WITNESS WHEREOF, I have hereunto subscribed my name as ____________________ and have caused the corporate seal of said corporation to be affixed hereto this ____________________.