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<br /> . . <br /> . .. trOt <br /> - <br /> 3. Ratification. <br /> Subject to my receipt of the proceeds of the above authorized sale of st<?Ck and other <br /> interests in Elim, if any, o\vned by me, I hereby ratify any and all acts done by prior andlor <br /> present officers and directors ofElim on behalf ofElim. <br /> EXECUTED this d day of January, 1997" <br /> . . ENGENE A HERR Y <br /> By: ~--~<O ß. 'E.i!!...7 <br /> <br /> Eugene A He <br /> . <br /> ACKNOWLEDGMENT <br /> STATE OF TEXAS ) <br /> . - ) <br /> COUNTY OF HAYS ) <br /> This instrument was acknowledged before me on January ~ 1997 by Eugene A <br /> Herry. <br /> MARTHA ACKMANN Prm~~~~~ <br /> NOT ARY PUBLIC ~ -- <br /> STATE OF TEXAS <br /> My Gemm. Expo 02.25-99 Notary Public, State of Texas <br /> [N My commission expires: /!--;?5'~ 91 <br /> <br /> 3 <br />