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CERTIFICATE <br /> I, the undersigned, Secretary of the Board of Directors of the Industrial Development <br /> Corporation of the City of Everett (herein called the "Development Corporation"), DO HEREBY <br /> CERTIFY: <br /> 1. That the attached Resolution No. 7 (herein called the "Resolution") is a true <br /> and correct copy of a resolution of the Development Corporation as adopted at a special meeting <br /> of the Board of Directors of the Development Corporation held on February 1, 1995, and duly <br /> recorded in my office. <br /> 2. That said meeting was duly convened and held in all respects in accordance with <br /> law, and to the extent required by law, due and proper notice of such meeting was given; that a <br /> legal quorum was present throughout the meeting and a legally sufficient number of members of <br /> the Board of Directors voted in the proper manner for the adoption of the Resolution; that all <br /> other requirements and proceedings incident to the proper adoption of the Resolution have been <br /> duly fulfilled, carried out and otherwise observed, and that I am authorized to execute this <br /> certificate. <br /> IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the <br /> Development Corporation this 1st day of February, 1995. <br /> Secretary, Board of Directors <br /> Industrial Development Corporation <br /> of the City of Everett <br /> CMW1AU.DOC 95/01/31 <br />