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STATE OFHAWAI`I ) <br /> SS. <br /> COUNTY OF HA WAI`I ) <br /> On this 8th day of January o~3 ore me a ed <br /> • PPS <br /> Robert E. Cooper and Thomas T E~g>ish ,to me <br /> personally Irnown, who, being by me duly sworn, did say that they are the President <br /> and Treasurer ,respectively, of W. H. SHIPMAN, LIMITED, that said <br /> instrument was signed on behalf of said corporation by authority of its Board of Directors; and <br /> that said officers aclmowledged said instrument to be the free act and deed of said corporation. <br /> Signature <br /> / S, Daria L. Joaquin <br /> <br /> 1~ Print or Type Name <br /> Notary Public, State of Hawaii <br /> My Commission Expires: 10 / 13 / 2 0 0 6 <br /> -4- <br /> <br />