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CERTIFICATE AS TO CORPORATE PRINCIPAL <br />I, GENNADY CHIZHIK , Certify that I am the <br />Secretary of the corporation named as principal in the attached bond, that <br />GENNADY CHIZHIK who signed the said bond on behalf of the principal <br />was then PRESIDENT of said corporation; that I know his <br />signature, and his signature thereto is genuine; and that said bond was duly signed, sealed and <br />attested for and in behalf of said corporation by authority of its governing Board. <br />(Corporate Seal) <br />Signature <br />APRIL 24, 2002 <br />NOTE: A copy of the power of attorney to local representatives of the bonding company may be <br />attached hereto. <br />14 <br />