EFTA Document EFTA01390499

Corporation undl die nexerneetintof direeiles•of ihecaporstion inicaz4), following the net annual meetingOthe stockholders of the Colonitiooand until his tOccessorshalfhave beers duly eldeted and shall • , • . . .Jeffrey Epsiein, Pteskient tharteri•indylte;•Vice President and Secretary Richard Kan, Treasurer . And it is further - . . • • .. . . . ' RESOLVED, that iheciffitera of the Corfaxadon• be; and tath of thein,hereby is authorized, - . empowesecLarid dinectetto produce O