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I , Sally D. --trick , Secretary of Roc-San Gravel Co. , Inc . ,certify that the above is a true and correct copy of the minutes <br /> of a special meeting of the board of directors of Roc-San Gravel <br /> Co . , Inc . held on May 18, 1987 . <br /> I certify under penalty of perjury that the foregoing is <br /> true and correct . <br /> Dated : August 8 , 1987 . <br /> Sally D'' etrick , Secretary <br /> ., <br />