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<br /> <br />r <br /> <br />'- <br /> <br />" <br /> <br />RESOLUTION NO. 4 <br /> <br />ADOPTION OF FISCAL YEAR <br /> <br />RESOLVED that the fiscal year of the corporation shall end on <br />December 31 of each year. <br /> <br />RESOLUTION NO. 5 <br /> <br />AUTHORIZATION TO APPLY <br />FOR TAX EXEMPT STATUS, ETC. <br /> <br />) <br /> <br />RESOLVED that the President or any other officer of the <br />corporation be, and each hereby is, authorized and directed to take <br />all necessary and appropriate action (i) to secure for the <br />corporation recognition that it is exempt from federal income tax <br />under section 501(a) of the Internal Revenue Code of 1986, as now <br />enacted or hereafter amended, and from state income tax under <br />cognate provisions of applicable state law, and (ii) otherwise <br />cause the corporation to be a party to a request of the Internal <br />Revenue Service for a ruling on such other matters of tax law <br />affecting the corporation as such officers are advised by legal <br />counsel are appropriate subjects of such a request for ruling; and <br />in connection with the foregoing, to execute any and all <br />applications, requests, powers of attorney, and related documents <br />and instruments of whatever nature. <br /> <br />2 <br />