Establishes Irrevocable Standby Ltr of Credit 1484 in NRC Favor,At Request & for Account of W,Up to Aggregate Amount of $11,098,000 Upon Presentation of Sight Draft & Signed StatementML20154B048 |
Person / Time |
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Site: |
Waltz Mill |
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Issue date: |
09/28/1998 |
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From: |
Garcia J, Nesbitt N AFFILIATION NOT ASSIGNED |
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To: |
NRC |
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Shared Package |
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ML20154B014 |
List: |
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References |
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NUDOCS 9810050085 |
Download: ML20154B048 (5) |
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Category:CORRESPONDENCE-LETTERS
MONTHYEARML20217D0681999-10-0707 October 1999 Forwards First of Planned Series of Progress Repts Re Status of Remediation & Decommissioning Work Underway at W Waltz Mill Site Near Madison,Pa ML20216K0441999-10-0404 October 1999 Forwards Proposed Replacement Pages to TR-2 Ts,In Order to Provide Addl Clarifications & to Accommodate Minor Editorial Changes.Ts Amend Would Clarify Facility Boundaries ML20216J7501999-10-0101 October 1999 Forwards Proposed Replacement Pages to Decommissioning Plan & for Ts.Pages Are Being Submitted to Replace Similar Pages Previously Transmitted in ML20195H4271999-06-14014 June 1999 Forwards Annual Insp of Retired Wtr Per License TR-2 for 1998.Physical Status of Retired Facility Remains Same as It Was at Time of Last Rept ML20205C8671999-03-26026 March 1999 Forwards ,Addressing Concern Raised in Insp Findings at Westinghouse Test Reactor at Waltz Mill,Pa Under Rept Number 50-022/99-201 ML20205C7461999-03-25025 March 1999 Forwards Amend 9 to License TR-2 & Safety Evaluation.Amend Revises License to Reflect Change in Legal Name of Licensee for W Test Reactor to CBS Corp ML20204F6351999-03-18018 March 1999 Expresses Appreciation to NRC for Forwarding Copy of Insp Rept 50-022/99-201 Reflecting Results of 990203 Insp of W Test Reactor at Waltz Mill Site.Review of Insp Rept Raises Listed Concerns.Nrc Help in Matter Would Be Appreciated ML20205L1141999-03-12012 March 1999 Partially Deleted Ltr Establishing Irrevocable Standby Ltr of Credit in NRC Favor,At Request & for Account of W ML20207M5201999-03-0505 March 1999 Forwards Insp Rept 50-022/99-201 on 990201-03.No Violations Noted.Various Aspects of Reactor Operations,Maint,Safety & Emergency Preparedness Program Were Inspected ML20198L0781998-12-21021 December 1998 Forwards Environ Assessment & Finding of No Significant Impact Re 980928 & 1117 Applications for Amend to License TR-2 to Reflect Change in Legal Name of Licensee from CBS Corp Acting Through W Div to Simply CBS Corp RA-98-070, Forwards Addl Info in Support of Application to Amend License TR-2 Re Name Change1998-11-17017 November 1998 Forwards Addl Info in Support of Application to Amend License TR-2 Re Name Change ML20154G6871998-09-30030 September 1998 Forwards Amend 8 to License TR-2 & Se.Amend Approves Decommissioning Plan for Wtr,In Response to 980731 Submittal & Suppls & 0710.Amend Also Authorizes Approved Decommissioning Plan to Be Included as Suppl to Wtr SAR ML20154B0481998-09-28028 September 1998 Establishes Irrevocable Standby Ltr of Credit 1484 in NRC Favor,At Request & for Account of W,Up to Aggregate Amount of $11,098,000 Upon Presentation of Sight Draft & Signed Statement ML20236V8941998-07-31031 July 1998 Forwards Amend 7 to License TR-2 & Safety Evaluation.Amend Revises Facility License in Response to 971222 Application for Amend Suppl 980615 to Reflect Change in Legal Name for Wtr from Westinghouse Electric Corp to CBS Corp RA-98-038, Forwards Errata to Rev 1 to W Test Reactor TR-2 Final Decommissioning Plan, Correcting Minor Editorial Errors Identified1998-07-10010 July 1998 Forwards Errata to Rev 1 to W Test Reactor TR-2 Final Decommissioning Plan, Correcting Minor Editorial Errors Identified ML20236F7461998-06-26026 June 1998 Forwards Copy of EA & Fonsi Re Application for Amend Dated 971222.Proposed Amend Would Revise Possession Only License for Westinghouse Test Reactor at Waltz to Reflect Change in Legal Name from Westinghouse Electric Co to CBS Corp RA-98-033, Informs That Name of Licensee Can Be Revised Instead to CBS Corp Acting Through Westinghouse Electric Company. Analysis of Issue of Nshc,Encl1998-06-15015 June 1998 Informs That Name of Licensee Can Be Revised Instead to CBS Corp Acting Through Westinghouse Electric Company. Analysis of Issue of Nshc,Encl ML20216F2231998-04-13013 April 1998 Final Response to FOIA Request for Documents.Forwards Documents Listed in App B in Entirety IA-98-100, Final Response to FOIA Request for Documents.Forwards Documents Listed in App B in Entirety1998-04-13013 April 1998 Final Response to FOIA Request for Documents.Forwards Documents Listed in App B in Entirety RA-98-021, Submits Addl Info & Clarification in Response to Questions Raised in Re Decommissioning Plan Submitted on 970731.Attachment 1 Provides Answers to Specific Questions in & Attachment 2 Provides Environ Rept1998-03-20020 March 1998 Submits Addl Info & Clarification in Response to Questions Raised in Re Decommissioning Plan Submitted on 970731.Attachment 1 Provides Answers to Specific Questions in & Attachment 2 Provides Environ Rept ML20199A2981998-01-21021 January 1998 Forwards Request for Addl Info Re Review of Westinghouse Test Reactor Decommissioning Plan Submitted by . Response to Encl RAI Should Be Submitted within 60 Days of Ltr Date ML20199G9611998-01-20020 January 1998 Permits Withdrawal of 970818 Application to Transfer & Amend License for Westinghouse Test Reactor Facility. Withdrawal Notice Encl RA-98-008, Forwards 1997 Annual Insp Rept for Retired Westinghouse Test Reactor.Status of Retired Facility Remains Same as Time of Last Rept1998-01-20020 January 1998 Forwards 1997 Annual Insp Rept for Retired Westinghouse Test Reactor.Status of Retired Facility Remains Same as Time of Last Rept RA-97-091, Submits Request for Withdrawal of Application to Transfer & Amend License for Westinghouse Test Reactor Facility1997-12-18018 December 1997 Submits Request for Withdrawal of Application to Transfer & Amend License for Westinghouse Test Reactor Facility ML20217F0181997-09-23023 September 1997 Forwards Notice of Consideration of Approval of Transfer of License & Issuance of Amend to Facility License,Proposed NSHC & Opportunity for Hearing. Notice Relates to 970818 Application Seeking Approval of Transfer of Authority ML20217E4181997-09-23023 September 1997 Forwards EA & Fonsi Re 970818 Application for Approval of Transfer of License for Waltz Mill Test Reactor from W to (1886) to (1997) & Issuance of Conforming Amend,Per 10CFR50.80 & 10CFR50.90 ML20141J8171997-08-0505 August 1997 Informs That Responsibility for Non-Power Reactor Insp Program Has Been Transferred from Regional Ofc to Nrr.All Activities Re Non-Power Reactors Including Licensing,Insp & Operator Licensing Will Be Responsibility of NRR RA-97-053, Forwards Rept Entitled, Westinghouse Test Reactor TR-2, Final Decommissioning Plan. Rept Provides General Plan & Time Schedule for Radiological Remediation of Wtr Facility on Westinghouse Waltz Mill Site1997-07-31031 July 1997 Forwards Rept Entitled, Westinghouse Test Reactor TR-2, Final Decommissioning Plan. Rept Provides General Plan & Time Schedule for Radiological Remediation of Wtr Facility on Westinghouse Waltz Mill Site ML20147H8931997-04-0707 April 1997 Forwards W Repts Conceptual Remediation Plan & Conceptual Decommissioning Plan, Which Provides Time Schedule for Radiological Remediation of Wtr Facility & Objectives, Priorities,Schedule & Remediation Approaches IR 05000022/19970011997-03-0606 March 1997 Forwards Insp Rept 50-022/97-01 on 970203-05.No Noncompliance Noted ML20057F3401993-10-0404 October 1993 Forwards Insp Rept 50-022/93-01 on 930913.No Safety Concerns or Violations Noted RS-93-008, Informs That Westinghouse Planning to Conduct Radiological Characterizationsurvys of License TR-2 Facilities,In Connection W/Annual Radiological Surveys & Safety/Fire Insps of Reactor Containment Bldg & Associated Facilities1993-02-0505 February 1993 Informs That Westinghouse Planning to Conduct Radiological Characterizationsurvys of License TR-2 Facilities,In Connection W/Annual Radiological Surveys & Safety/Fire Insps of Reactor Containment Bldg & Associated Facilities ML20126D3651992-12-21021 December 1992 Forwards Annual Rept of Insp of Retired Westinghouse Test Reactor for 1992 ML20245B4531989-06-0808 June 1989 Forwards Encl Listed Info on Decommissioned & Shutdown Reactors Requested During Discussions at Saxton on 890511 ML20150D8641988-03-18018 March 1988 Informs of Relocation of NRR to Rockville,Md.Official Mailing Address Still Remains Same & Project Managers Have New Locations & Phone Numbers.Ts Michaels Still Lead Project Manager for Facility & a Adams Will Serve as Backup ML20215C4061987-05-29029 May 1987 Informs of Recent Reorganization of Nrr.T Michaels Assigned as Project Manager for Facility ML20210F7271987-02-0505 February 1987 Forwards Addendum to Annual Insp Rept for Retired Westinghouse Testing Reactor for 1986, Per J Dosa 870128 Telcon W/Author.Addendum Provides Clarification & Addl Info ML20207C4801986-12-22022 December 1986 Forwards Annual Insp of Retired Westinghouse Testing Reactor Per License TR-2 for 1986 ML20138P8891985-12-16016 December 1985 Forwards Annual Insp of Retired Westinghouse Test Reactor (License TR-2) for 1985.Status of Retired Facility Remains Same as Last Rept ML20216F7431969-05-19019 May 1969 Forwards Order Authorizing Partial Dismantle of Wtr to Extent Described in 690429 Application & Suppl, . Notice of Issuance of Order Also Encl ML20216F7351967-06-28028 June 1967 Discusses Re Request for Renewal of License TR-2 ML20216F7181963-03-25025 March 1963 Forwards Amend 2 to License TR-2,authorizing W to Possess, But Not to Operate Wtr.Also Encl Are Notice of Amend & Hazards Analysis Rept ML20216F6401962-03-0202 March 1962 Forwards Analysis of Safety Operation of Wta.Authorization Granted to W to Transfer Sf Elements to Pool in Decontamination Bldg for Storage Prior to Shipment Off Site ML20216F5041960-07-28028 July 1960 Forwards Rept Re Release of Contaminated Water to Storm Sewers on Wtr Site.Prevention of Further Releases of This Type Are Listed ML20216F5401960-07-18018 July 1960 Submits Table Giving Suitable Operating Conditions Which Will Be Observed During Escalation Program.Wtr Operating Procedures P-107 Detailing Action to Be Taken by Reactor Operating Staff in Event of Reactivity Changes Encl ML20216F2411960-06-30030 June 1960 Forwards Order issued,600630,respecting Operation of Westinghouse Testing Reactor ML20216F4091960-04-0404 April 1960 Forwards Rept Dealing W/Incident Involving Release of Radioactivity at Wtr Site,Per Requirements of Wtr Emergency Procedures 1999-06-14
[Table view] Category:INCOMING CORRESPONDENCE
MONTHYEARML20217D0681999-10-0707 October 1999 Forwards First of Planned Series of Progress Repts Re Status of Remediation & Decommissioning Work Underway at W Waltz Mill Site Near Madison,Pa ML20216K0441999-10-0404 October 1999 Forwards Proposed Replacement Pages to TR-2 Ts,In Order to Provide Addl Clarifications & to Accommodate Minor Editorial Changes.Ts Amend Would Clarify Facility Boundaries ML20216J7501999-10-0101 October 1999 Forwards Proposed Replacement Pages to Decommissioning Plan & for Ts.Pages Are Being Submitted to Replace Similar Pages Previously Transmitted in ML20195H4271999-06-14014 June 1999 Forwards Annual Insp of Retired Wtr Per License TR-2 for 1998.Physical Status of Retired Facility Remains Same as It Was at Time of Last Rept ML20204F6351999-03-18018 March 1999 Expresses Appreciation to NRC for Forwarding Copy of Insp Rept 50-022/99-201 Reflecting Results of 990203 Insp of W Test Reactor at Waltz Mill Site.Review of Insp Rept Raises Listed Concerns.Nrc Help in Matter Would Be Appreciated ML20205L1141999-03-12012 March 1999 Partially Deleted Ltr Establishing Irrevocable Standby Ltr of Credit in NRC Favor,At Request & for Account of W RA-98-070, Forwards Addl Info in Support of Application to Amend License TR-2 Re Name Change1998-11-17017 November 1998 Forwards Addl Info in Support of Application to Amend License TR-2 Re Name Change ML20154B0481998-09-28028 September 1998 Establishes Irrevocable Standby Ltr of Credit 1484 in NRC Favor,At Request & for Account of W,Up to Aggregate Amount of $11,098,000 Upon Presentation of Sight Draft & Signed Statement RA-98-038, Forwards Errata to Rev 1 to W Test Reactor TR-2 Final Decommissioning Plan, Correcting Minor Editorial Errors Identified1998-07-10010 July 1998 Forwards Errata to Rev 1 to W Test Reactor TR-2 Final Decommissioning Plan, Correcting Minor Editorial Errors Identified RA-98-033, Informs That Name of Licensee Can Be Revised Instead to CBS Corp Acting Through Westinghouse Electric Company. Analysis of Issue of Nshc,Encl1998-06-15015 June 1998 Informs That Name of Licensee Can Be Revised Instead to CBS Corp Acting Through Westinghouse Electric Company. Analysis of Issue of Nshc,Encl RA-98-021, Submits Addl Info & Clarification in Response to Questions Raised in Re Decommissioning Plan Submitted on 970731.Attachment 1 Provides Answers to Specific Questions in & Attachment 2 Provides Environ Rept1998-03-20020 March 1998 Submits Addl Info & Clarification in Response to Questions Raised in Re Decommissioning Plan Submitted on 970731.Attachment 1 Provides Answers to Specific Questions in & Attachment 2 Provides Environ Rept RA-98-008, Forwards 1997 Annual Insp Rept for Retired Westinghouse Test Reactor.Status of Retired Facility Remains Same as Time of Last Rept1998-01-20020 January 1998 Forwards 1997 Annual Insp Rept for Retired Westinghouse Test Reactor.Status of Retired Facility Remains Same as Time of Last Rept RA-97-091, Submits Request for Withdrawal of Application to Transfer & Amend License for Westinghouse Test Reactor Facility1997-12-18018 December 1997 Submits Request for Withdrawal of Application to Transfer & Amend License for Westinghouse Test Reactor Facility RA-97-053, Forwards Rept Entitled, Westinghouse Test Reactor TR-2, Final Decommissioning Plan. Rept Provides General Plan & Time Schedule for Radiological Remediation of Wtr Facility on Westinghouse Waltz Mill Site1997-07-31031 July 1997 Forwards Rept Entitled, Westinghouse Test Reactor TR-2, Final Decommissioning Plan. Rept Provides General Plan & Time Schedule for Radiological Remediation of Wtr Facility on Westinghouse Waltz Mill Site ML20147H8931997-04-0707 April 1997 Forwards W Repts Conceptual Remediation Plan & Conceptual Decommissioning Plan, Which Provides Time Schedule for Radiological Remediation of Wtr Facility & Objectives, Priorities,Schedule & Remediation Approaches RS-93-008, Informs That Westinghouse Planning to Conduct Radiological Characterizationsurvys of License TR-2 Facilities,In Connection W/Annual Radiological Surveys & Safety/Fire Insps of Reactor Containment Bldg & Associated Facilities1993-02-0505 February 1993 Informs That Westinghouse Planning to Conduct Radiological Characterizationsurvys of License TR-2 Facilities,In Connection W/Annual Radiological Surveys & Safety/Fire Insps of Reactor Containment Bldg & Associated Facilities ML20126D3651992-12-21021 December 1992 Forwards Annual Rept of Insp of Retired Westinghouse Test Reactor for 1992 ML20210F7271987-02-0505 February 1987 Forwards Addendum to Annual Insp Rept for Retired Westinghouse Testing Reactor for 1986, Per J Dosa 870128 Telcon W/Author.Addendum Provides Clarification & Addl Info ML20207C4801986-12-22022 December 1986 Forwards Annual Insp of Retired Westinghouse Testing Reactor Per License TR-2 for 1986 ML20138P8891985-12-16016 December 1985 Forwards Annual Insp of Retired Westinghouse Test Reactor (License TR-2) for 1985.Status of Retired Facility Remains Same as Last Rept ML20216F5041960-07-28028 July 1960 Forwards Rept Re Release of Contaminated Water to Storm Sewers on Wtr Site.Prevention of Further Releases of This Type Are Listed ML20216F5401960-07-18018 July 1960 Submits Table Giving Suitable Operating Conditions Which Will Be Observed During Escalation Program.Wtr Operating Procedures P-107 Detailing Action to Be Taken by Reactor Operating Staff in Event of Reactivity Changes Encl ML20216F4091960-04-0404 April 1960 Forwards Rept Dealing W/Incident Involving Release of Radioactivity at Wtr Site,Per Requirements of Wtr Emergency Procedures 1999-06-14
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i .
Tho Toronto-Dominion Bank 909 Fannin, Suite 1700 Houston, Texas 77010
, (713) 653 8200 3
IRREVOCABLE STANDBY LETTER OF CREDIT NO.1484
~
$11,098,000.00 l Expiry: February 6,1999 U.S. Nuclear Regulatory Commission ("NRC")
Decommissioning and Regulatory Branch
- Washington, D.C. 20555 l Attention
- Group Chief i
Dear Sir or Madam:
i We hereby establish our irrevocable Standby Letter of Credit No.1484 in your favor, at the request and for the account of Westinghouse Electric Gompany,11 Stanwix l Street, Pittsburgh, PA 15222, up to the aggregate amount of U.S. Dollars Eleven Million l Ninety Eight Thousand and 00/100 available upon presentation of:
your sight draft, bearing reference to the Letter of Credit No.1484, and f 1)
- 2) your signed statement reading as follows: I certify that the amount of the
- draft is payable pursuant to regulations issued under the authority of the U.S. Nuclear Regulatory Commission.
1 4 This Letter of Credit is issued in accordance with regulations issued under the authority j of the NRC, an agency of the U.S. Govemment, pursuant to the Atomic Energy Act of 1954, as amended and the Energy Reorganization Act of 1974. The NRC has promul- ,
gated regulatione in Title 10, Chapter 1 of the Code of Federal Regulations, Parts 30, l 40, 50 or 70, (the ' Applicable Regulations') which require that a holder of or an l applicant for, a license issued under the Applicable ReguisWns, provide assurance that l funds will be available when needed for decommissioning, j i
This Letter of Credit is effective as of February 6,1998 and shall expire on February 6, 1999, but such expiration date shall be automatically extended for a period of at least 1 year on February 6,1999 and on each successive expiration date, unless, at least 90 days before the current expiration date, we notify both you and Westinghouse Electric l Company, by certified mail, as shown on the signed return receipts. l 9810050085 980928 PDR ADOCK 05000o22 P pm
2-If Westinghouse Electric Company is unable to secure alternative financial assurance to replace this Letter of Credit within 30 days of notification of cancellation, the NRC may draw upon the full value of this Letter of Credit prior to cancellation.
l The Toronto-Dominion Bank shall give immediate notice to Westinghouse Electric l Company and the NRC of any notice received or action filed alleging (1) the insolvency I
or bankruptcy of The Toronto Dominion Bank, or (2) any violations of regulatory l requirements that could result in suspension or revocation of The Toronto Dominion l
l Bank's charter.
The Toronto-Dominion Bank also shall give immediate notice if for any reason, it becomes unable to fulfillits obligations under the Letter of Credit No.1484.
Whenever this Letter of Credit is drawn on under ar,d in compliance with the terms of this Letter of Credit, The Toronto-Dominion Osnk shall duly honor such draft upon it's presentation to us within 30 days, and we shall depcsit the amount of the draft directly !
into the Standby Trust Fund of Westinghouse Electric Company in accordance with the l NRC's instructions.
1 Each draft must bear on it's face the clause: " Drawn under Letter of Credit No.1484 dated 6%bruary 6,1998 and the total of this draft and all other drafts previously drawn under this Letter of Credit does not exceed $11,098,000.00.
l This Letter of Credit is subject to the Uniform Customs and Practice for Documentary Credits (1993 Revision, International Chamber of Commerce, Paris, France, Publication No. 500).
THE TORONTO. DOMINION BANK I
By: i e:
- e or, Credit Administration By: 68 Name: Jd arcia
Title:
n er, Credit Administration l
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ATTACHMENT 4 WESTINGHOUSE CERTIFICATION OF AUTHORIZED SIGNATURE
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A S EXTRACT TECM M:NL*TE3 OT MEET NG ;r THE SCARO OT ::PECTORS Or
- CSS 20RPORAT:0N
, (formerly Westingneuse Ele :::: crpera:::n; HELD CN APR:L 30, 1997 RESO L'/ED, that, effective May 1, 1997, che Chairman, One li:e Cha;rran, the Chief Executive Officer, the President, each Vice President, the ,
Treasurer, and the Secretary of the Ccmpany are, and each of them individual.y is, hereby authorized, in the name and on behalf of the Company, in :ne ordinary c.aduct of the Company's business, (A) to sign, execute, del;ver an:
bind the Company with respect to: (i) all contracts, agreements, instruments, deeds, leases, conveyances, transfers of real or personal property, grants Of public utility easements, powers of attorney (with full and general or limitec authority with power of substitution), releases, waivers, assignments, :laims documents and other documents of a contractual nature, (ii) all bonds, l obligations, and letter of credit applications or reimbursement agreements, l (iii) all applications for regulatory permits and licenses and other ;
! governmental forms, including but not limited to tax returns, tax elections, l and any documents required in connection with patent, trademark and copyright matters, (iv) any other instrument similar to the preceding, and (v) with respect to the ordinary course of business of majority-owned or wholly-owned l subaldiaries of the Company, guaranty or similar arrangements or letter of j credit applications or reimbursement agreements, and (B) to vote, in person or
! by proxy, any interest that the Company may have in any corporation, partnership, joint venture or other entity or association:
RESOLVED, that with respect to any exercise by a specified officer or officers of the Company of the signature and/or voting authority granted in
( the preceding resolution, the Secretary (if he or she shall not sign the document) is hereby authorized to attest to any such signature and/or to affix the corporate seal to any such document or instrument:
RESOLVED, that each of the officers specified in the preceding two resolutions is also authorized to delegate his or her respective signature or voting authority granted in said resolutions by a writing (x) specifying the l scope of the authority being delegated by the writing, (y) identifying the ,
l delegate either by name or as the incumbent of a position, and (z) advising )
the delegate that he or she shall have no authority to redelegate the signature authority being delegated (provided that none of the above-specified I officers shall have any authority to bind the Company during such period that his or her then current assignment may require his or her residence in aay country other than the United States of America, its territories and l possessions), and that a copy of every delegation or change in a previous delegation made pursuant to this resolution shall be submitted to the General Counsel of the Company promptly after the delegation or change has occurred; RESOLVED, that with respect to any exercise by a specified officer or efficers of the Company of the signature and/or voting authority granted in the first of the preceding three resolutions, any Assistant Secretary is hereby authorized to attest to any such signature and/or to affix the corporate seal to any such document or instrument; RESOLVED, that, in addition to the authorization set forth in A(iii) of the first of the preceding four resolutions, any assistant secretary or assistant treasurer, and each of them individually, is hereby authorized, in
! the name and on behalf of the Company, to sign, execute, deliver and bind the Company with respect to any tax return or tax election, I
ncW.W82 2 8151 ( 31
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RESOLVED, that none of ne author :y granted in :ne acefe res:..-.: 3 i shall constitute a delegation of, or change in, One =; s of au n:r;;,
', otherwise imposed on the specified offi:ers or their delegates :: On ne specified assistant officers or in any manner ce permitted to :perate .-
derogation of such limits of authority; and RESOLVED, that the signature, voting and other authority granteo ey :ne above resolutions shall be in addition to, and not by way of sues:::u ;cn :: )
replacement for or revocation of, any prior grant or grants :f 3;;na:ure, ,
I voting or ::her authority by the Board of Directors.
l I, CAROL L. McADAMS, Assistant Secretary of CBS Corporation, DO HEREBY CERTIFY that the foregoing is a true and correct copy of resolutions adopted at a meeting of the Board of Directors of said Company held on April 30, 199?,
at which meeting a quorum was present and which resolutions are still in full ,
force and effect.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the seal of said Company.
Dated: January 16, 1998 YAssistant Secrdtary t ol&
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