SECRETARY'S CERTIFICATE

I, Wayne J. Roper, Secretary of The Lynde and Harry Bradley Foundation, a corporation organized under the laws of the State of Wisconsin, (the "Corporation"), hereby certify that the following is a true and correct copy of a resolution duly adopted by the Investment Committee of said Corporation at a meeting of the Investment Committee duly held on the 23rd day of February, 1996. Such resolution will be ratified by the Board of Directors at its regularly scheduled meeting to be held on June 3, 1996.

Resolved, that each of the below-mentioned individuals be and hereby is individually authorized and directed to execute on behalf of the Corporation such contracts or other documents as may be required to open and/or continue investment management accounts with BZW Barclays Global Investors ("Barclays") on behalf of the Corporation and to give instructions to Barclays regarding such accounts, and

Further Resolved, that until advised otherwise in writing, Barclays may rely upon the authority contained in these resolutions as continuing fully effective, and may rely upon any certified copy of resolutions, specimen signatures or other writings signed on the behalf of the Corporation by any of the individuals named below.

I do further certify that the following are the signatures and titles of the persons authorized and empowered to act on behalf of this corporation pursuant to the foregoing resolutions, and that this resolution is in accordance with and does not conflict with the existing charter, articles of incorporation and/or by-laws of the Corporation.

Names and Signatures:

Name: I Andrew Rader	Name: Thomas L. Rhodes

Title: Chairman of the Board	Title: Board Member, Investment

Committee Chairman

Signature:	Signature:

Name: Allen M. Taylor	Name: Robert N. Berkopec

Title: Vice Chairman	Title: Treasurer

Signature:	Signature:

IN WITNESS WHEREOF, I HAVE EXECUTED THIS CERTIFICATE THIS 19TH DAY OF MARCH, 1996.

(Affix Corporate Seal Here)

Secretary's Signature