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t, <br />The undersigned, Mr, Victor Hart secretary of <br />URBAN DEVELOPMENT UTILITIES, INC..does hereby certify that the above <br />and foregoing RESOLUTION was duly adopted by the Board of Directors of <br />URBAN DEVELOPMENT UTILITIES, INC, at a meeting held on the 3rd <br />f; day of July 1973, pursuant to NOTICE in accordance with the Charter <br />i <br />j and By-laws of said corporation. i <br />IN WITNESS WHEREOF said <br />_Victor Hart as <br />secretary of said corporation has hereunto set her (his) hand and seal this <br />_day of July 1973. <br />r <br />Secretary <br />Witnesses i <br />F <br />JUL 51973 <br />(:.�_A_t) <br />L'f..D L, <br />Oki 17 raal.209 <br />