CERTIFICATE OF CORPORATE VOTE



               This is to certify that at a special meeting of the 
        
        ___________________________ of the Corporation, held at the 
        
        offices of the Corporation located at 
        
        ___________________________________________(address of 
        
        corporation) on ________________, 19__, at ________.M, all the 
        
        _________________________ being present and voting, it was 
        
        unanimously 

                VOTED:



        A TRUE COPY
        
        ATTEST:         __________________________________
                        Secretary/Clerk



                                                        Form 513








      


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