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<br /> . ,"p 69ßR <br /> ~ , <br /> ~ <br /> CERTIFIED CORPORATE RESOLUTION - <br /> Floyd Lackey & Sons, Inc., Page 2 of2 <br /> I further certify that said resolution has not been repealed, supplemented, amended or otherwise <br /> modified and remains in force and effect according to its telIDS hereinabove set forth. <br /> EXECUTED this 27 day of January, 199 . <br /> / <br /> By '""""-v <br /> ¡ IKe' ey <br /> t \~orate Secretaryrrreasurer <br /> : oyd Lackey & Sons, Inc. <br /> - <br /> 0 [SEAl.] <br /> .' <br /> ACKNOWLEDGMENT <br /> STATE OF Aic.J}i.~ ) <br /> ) . <br /> COUNTY OF tl/i,.. í~ ó~ ) <br /> This instrument was acknowledged before me on January '2- 7J.Þ: 1997 by Kev:in Lackey, <br /> Corporate Secretaryrrreasurer of Floyd Lackey & Sons, Inc., a Texas Corporation, on behalf of said <br /> corporation. <br /> 9))-- <br /> Print Name: <br /> Notary Public, State of <br /> (NOTARY SEAL] My commission expires: <br /> . -- 0_' ~ ' . <br /> \ <br /> 2 <br />