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<br />. <br />r <br /> ¿f~ <br /> G REENHA YEN IL 0 VB INVESTMENTS PARTNERSHIP <br /> Minutes of January 19, 1996 Partnership Meeting <br /> Page 2 of2 <br /> A '\ìVTItten resolution entitled <br /> RESOL1JTION AUTHORIZING THE CONVEYÁL"fCE OF STOCK IN ELIM: <br />--.- \V A TER COl\IP ÁL"'fY, INC., THE EXECUTION OF A POWER OF ATTORi,\¡"'EY IN <br /> CONNECTION THEREWITH AND THE RATIFICATION OF OFFICIAL ACTS <br /> ~ tÆeS;J1j~d pÿers for adoption by c!f ~m-. ~as the~ moved. by <br /> )-" . tin and seconded by ..' /;. ~ that saId resolutlOn <br /> be adopted by the Partnership and attached to the minutes of the meeting; and after due <br /> discussion and the question being called, said motion, canying with it the adoption of said <br /> resolution by the .Partnership, prevailed and carried by the following vote of a majority of the <br /> partners. <br /> Against: <br /> - - <br /> <br /> <br /> <br /> <br /> <br /> <br /> <br />i <br />: <br /> Abstain <br /> <br /> , <br /> There being no further business, the meeting was adjourned at 3- y,íJ. M <br /> <br /> // <br /> 2 <br />