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<br />CERTIFICATION OF RESOLurION <br /> <br />I, John M. Barr, Secretary of KaTIlack Corporation, do hereby <br />certify that Mr. Frank Wawak. as Vice-President, is duly authorized to <br />execute Franchise Agreerœnts for KaTIlack Corporation. <br /> <br />Subscribed to on this the <br /> <br />19th <br /> <br />day of July, 1988. <br /> <br />ø¿þ.~ <br /> <br />JO~. Barr <br />Secretary <br />