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CERTIFICATION <br />I, THOMAS LAURIN, Secretary of the Agua Mansa Industrial Growth <br />Association, DO HEREBY CERTIFY that the foregoing is a true and correct copy of Resolution <br />No. 2005-1, which was duly adopted at a meeting held on the 14'' day of April, 2005, by the <br />following roll call vote, to wit: <br />AYES:GONZALES, BETRO, TAVAGLIONE, VARGAS <br />NOES: NONE <br />ABSENT:HERNANDEZ <br />ABSTAIN:NONE <br />Dated: April 14, 2005 <br />�� /'z— k <br />SECRETARY <br />9Q <br />(AGA <br />FOAMED <br />