Transferring of Securities

Resolve, that any one of the following officers and employees of the corporation, to wit:

Patsy DiRinaldo, Treasurer be and he hereby is authorized to sell, assign, transfer, or dispose of any stocks, bonds, or other securities now or hereafter owned or held by the Corporation.

Further Resolved, that any Transfer Agent, Registrar or issuer of securities to whom a copy of these Resolutions shall be delivered may rely upon these Resolutions until such time as written notice of any change, received or cancellation thereof shall have been received by such Transfer Agent, Registrar, or issuer of securities.

I, James E. Bechtold, Secretary of Bolivar Municipal Authority, hereby certify that the foregoing is a true copy of Resolutions duly adopted by the Board of Directors of said Corporation at a meeting held the Eleventh day of March 1975 at which a quorum was present, and that the same have not been repealed or amended and remain in full force and effect. I further certify that the authority thereby conferred is not inconsistent with the Charter or By-Laws of this Corporation.

Dated: March 11, 1975

Attest:

James E Bechtold

Original on file in Ordinance Book page 193