Adoption of Resolution

Texts reads: "THE UNDERSIGNED HEREBY CERTIFIES: That he is now, and at all times herein mentioned, has been the duly elected, qualified and acting Secretary of SAN LUIS OBISPO BUDDHIST CHURCH, INC., a duly organized and existing California non-profit membership corporation and in charge of the minutes, books and corporate records of said corporation. That attached hereto and marked Exhibit "A" is a full, true and correct copy of a resolution adopted by the Board of Directors of said corporation at a meeting thereof duly held on July 26, 1961. IN WITNESS WHEREOF, the undersigned has executed this Certificate and affixed the corporate seal of said corporation this 9th day of August, 1961." Signed by Ken Kitasako, Secretary. Included embossed seal of the San Luis Obispo Buddhist Church. Exhibit "A" is the text of the resolution authorizing President B.H. Kawaoka and Treasurer Masaji Eto to purchase new property for $65,000, after the State of California exercised right of way to the church's current property. The new location is part of the W.L. Beebee Tract of the Rancho San Miguelito (by Avila Beach, California).