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Carole Haseman <br /> July 2, 1999 <br /> Page 2 <br /> Upon your receipt of the enclosed,recorded resolutions,please do not hesitate to call me if you <br /> have any questions. <br /> Very truly yours, / <br /> 4Ncvy . Chadwick <br /> Paralegal <br /> Enclosure <br /> cc: Thomas J. Barrett, Esq. <br />