I
hereby certify that I am the duly elected and qualified President of
Delwood, Inc., a corporation incorporated under the laws of the State
of Indiana on December 26th, 1972, with principal offices at P.O. Box
347, North Manchester, Indiana, 46962, and that said corporation is conducting
business at 602 West Main Street, North Manchester, Wabash County, Indiana,
under the assumed business names of Mike’s Restaurant and Mike’s Café
and that this certificate is made pursuant to the Acts of 1909, Chapter
151, Section 1, page 358 as last amended by the Acts of 1965, Chapter 241,
Section 1, page 618 of the Laws of the State of Indiana.
Robert R. Shepherd, President