MAR.12 '88 12:42 CLIFFORD CHANCE
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P.022
The reading of the Merger Agreement dated the 2nd December 1987
was waived.
Thereafter.
the
acclamation that
shareholders' meetine UNGMLmousiv
V
that the Merger Agreement dated the 2nd December
1987 be ratified.
The Chairman stated with respect to the resolution that it was passed unanimously by acclamation.
Since no questions with respect to
to the resolution have been
asked, the Chairman closed the meating at 12.06 hourS.
These minutes remain, in original, signed and sealed by me, the Notary Public, in my official custody.
L.S. not
(signed : Ancker)