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<br /> 84,0 7Ç,O <br /> ~ \',;1' f <br /> STATE OF ILLINOIS ) <br /> ) SS <br /> COUNTY OF COOK ) <br /> CERTIFICATION <br /> I, DAVID L. FISHER, do hereby certify that I am the duly <br /> elected and acting Secretary of PARKVIEW METAL PRODUCTS, INC., an <br /> Illinois corporation; that a Special Meeting of the Board of <br /> Directors of said Corporation was held on May 11, 1990, at which <br /> a quorum was present; that at such meeting the attached resolu- <br /> tion was duly adopted and remains in full force and effect <br /> without modification. <br /> IN WITNESS WHEREOF, I have hereunto set my hand and seal of <br /> said Corporation, this 30th day of July, 1990. <br /> .. ,.,-- <br /> .L:)~>- .-/. ...-:./, <:.;~~-_. <br /> David L. Fisher <br /> (Seal) "OFFICIAL SEAL" <br /> DOROTHY M. SWIDA <br /> Notary Public. State of Illinois <br /> My Commission Expires June 15, 1994 <br /> SUBSCRIBED and SWORN to before me ... :1: <br /> l.O <br /> this ~~:a~ of Î7¿ 1990. (') C\} (::) <br /> ~ (/1 <br /> ~ k,-4ty J. '7>!.ð-uev c.:> () <br /> ~: 'f,-. ~ t.'-n <br /> ,,- <br /> " Nc¿i'ary' pubÍic- C' . c- <br /> , ¡-n <br /> -, > 0 <br /> -", ~ -.. <br /> . <br /> b ;~ <br /> '"'" '(,.r'ì <br /> cÞ <br /> M'r~ 1 a <br />