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ARTICLE XVIII <br />Resolutions approving the form of these Articles of <br />• Amendment and First Restated Articles of Incorporation, and all <br />amendments contained therein, were adopted by a majority of the <br />directors of the Corporation on , 1983 and have been <br />approved by resolutions duly adopted by the governing body of <br />each of the Sponsoring Political Subdivisions. <br />IN WITNESS WHEREOF, we have hereunto set our hands this <br />day of , 1983. <br />ATTEST: <br />William N. Eiland, Jr., <br />Secretary <br />J. Brooks Hiller, President <br />William N. Eiland, Jr., Secretary <br />-7- <br />