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May 26 46 05:47p GT Automotive Center INC. 209 473 988b p.2 <br /> F . <br /> Q MUS RESOLUI I0N <br /> RESOLVED FURTHER that the Officers of the corporation, <br /> and each of them, are authorized and directed to do all aets acid <br /> execute all instruments and docuunents necessary or advisable to <br /> carry into effect the intent of the alcove resolutions, and such acts <br /> are i atifiied, confirmed, and approved for and on behalf of the <br /> corporation as its corporate acts. <br /> Respectfully submitted, <br /> .i ISS ,SecrcMay <br /> THE UNDEMIGNED consent:to and approve <br /> the foregoing actions and resolutions as of <br /> the 2e day of May,24 i 6. <br /> SHAREHOARUS <br /> DIRECTORS: , <br /> J J t <br /> MURK EwARDs <br /> 2 <br />