Section 200.APPENDIX D   Guaranty Forms

Section 200.ILLUSTRATION C   Secretary's Certificate

            The undersigned hereby certifies that the undersigned is the __________ Secretary of ___(name of guarantor)____ , a corporation organized and existing under the laws of the State of ______________, that the foregoing is a true and correct copy of the resolution duly adopted at a meeting of the Board of Directors of said corporation held on the ______ day of ____________, ______, at which meeting a quorum was at all times present and acting; that the passage of said resolution was in all respects legal; and that said resolution is in full force and effect.

            Dated this _______ day of _____________ , ________.

(Corporate Seal)

(Source:  Amended at 23 Ill. Reg. 11561, effective September 7, 1999)