The resolution giving Robert Cass and Sheri Thomas approval to execute  Password Applications as agents and attorneys-in-fact has been executed  effective 11/02/00.
I will send a copy down to Frank Davis.
The original  goes into the Company's Minute Books maintained in the Corporate Secretary's  Office on the 48th Floor.

ClickPaper.com Resolution
The resolution giving Robert Cass and Sheri Thomas approval to execute Password Applications as agents and attorneys-in-fact has been executed effective <NUMBER>/<NUMBER>/<NUMBER>.
I will send a copy down to Frank Davis.
The original goes into the Company's Minute Books maintained in the Corporate Secretary's Office on the 00th Floor.
frank davis original attorneys fact resolution giving robert secretary office 00th password applications agents sheri books maintained corporate send copy thomas approval execute