I, Jerome B. Wiss, Secretary of J. Wiss &
Sons Company, do certify that the following resolution
was unanimously adopted at a special meeting of the
Board of Directors of J. Wiss & Sons Company, held at
the principal office of the Company, 33 Littleton Avenue,
Newark, New Jersey, on Monday, December 23, 1929.

      "BE IT RESOLVED that the 
       President or Vice-President and the
       Treasurer or Assistant Treasurer
       of this Company be, and they
       hereby are empowered to endorse,
       sell and transfer, and deliver
       from time to time any and all
       stocks, bonds, notes and other
       securities for and on behalf of
       this company."

                                 J. WISS & SONS COMPANY.
                                    Jerome B. Wiss Sect.

This resolution is still in force and effect as no change
has been made since the resolution was unanimously adopted
on December 23, 1929.

                                  J. WISS & SONS COMPANY.
                                     Jerome B. Wiss Sect.