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  9.                           CERTIFICATE OF CORPORATE VOTE
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  13.                This is to certify that at a special meeting of the 
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  15.         ___________________________ of the Corporation, held at the 
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  17.         offices of the Corporation located at 
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  19.         ___________________________________________(address of 
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  21.         corporation) on ________________, 19__, at ________.M, all the 
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  23.         _________________________ being present and voting, it was 
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  25.         unanimously 
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  27.                 VOTED:
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  31.         A TRUE COPY
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  33.         ATTEST:         __________________________________
  34.                         Secretary/Clerk
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  38.                                                         Form 513
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