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CERTIFICATE OF SECRETARY <br /> I, the undersigned, do hereby certify: <br /> (1) That I am the duly elected and acting Secretary of RVC <br /> Investments, Inc., a California nonprofit public benefit <br /> corporation; and <br /> (2) That the foregoing Bylaws, comprising 11 pages, <br /> constitute the Bylaws of such corporation as duly adopted by <br /> action of the Board of Directors of the corporation duly taken <br /> on t 1989. <br /> IN WITNESS THEREOF, I have hereunto subscribed my name, <br /> this ff day of c.p *4 n4. 1989. <br /> #B007/B16522 <br /> -12- <br />