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making such payments as may be necessary or deemed <br />desirable for the purpose of rendering the Loan and <br />HDG Documents valid and binding obligations of the <br />Corporation. <br />PASSED AND ADOPTED this <br />following vote: <br />AYES: /D <br />NAYES: <br />The undersigned, Secretary of the Corporation, does hereby <br />certify that the foregoing is a true and full copy of a <br />Resolution that the Board of Directors adopted at the duly <br />convened meeting on the date above mentioned, which has not been <br />altered, amended or repealed. <br />`-- ! 9 & <br />` <br />19:edenreso.txt <br />day of May, 1988 by the <br />SECRETARY <br />