It is hereby certified by the undersigned that the foregoing resolution was duly passed by the Board of
Directors of the above-named Company on the [DAY] day of [MONTH, YEAR], in accordance with the
Memorandum or By-Laws and Articles of Incorporation of the Company and the laws and by-laws
governing the Company and that the said resolution has been duly recorded in the Minute Book and is
in full force and effect.
[PRESIDENT OR MANAGING DIRECTOR]
[SECRETARY OR DIRECTOR]