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            CERTIFICATE
            I, GEOFFREY STEEL, hereby certify that I am the Secretary
            of SRI INTERNATIONAL, a California nonprofit corporation
            duly organized and existing under the laws of the State of
            California; that the attached is a true copy of a resolution
            duly adopted by the Board of Directors of said corporation
            at a meeting held on June 2, 1983 -t at which
            a quorum was present; and that said resolution is in conformity
            with the Articles of Incorporation and By-Laws of the said
            corporation and is now in full force and effect.
            IN WITNESS WHEREOF, I have hereunto subscribed my name and
            affixed the seal of said corporation this 24th day Of
            nni-nbc-r P 19 83-
            (seal)
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 BOARD PESOLUTION
 SIGM= AUTHOPJZATIONS
 jEsoLvED, that authority to execute contracts and other documents on behalf of
 SRI International be, and it hereby is, conferred and distributed as follows:
   1. All contracts and agreen-ents to which SRI International is a party, with
 the single exception of those contracts and agreements which may be dravm
 directly for or incidental to the purpose of enabling SRI International
 to borrow money, may be Signed by any one Of the following:
 The chairman of the Board of Directors
 The vice chairman of the Board of Directors
 President and Chief Executive Officer
 Vice President, Finance
 Senior Director, Contracts and Material Services
 Vice President, Information systems and Administration
 Treasurer
   2. All contracts of employment and agreements for personal service in which
 SRI International is the employer or retainer my be signed by one of
 the following:
 Vice President, Finance
 Vice President, Human Resources
 Director, Human Resources, Central Staff
 Senior Director, Contracts and Material Services
   3. All contracts and agreements providing for research services by SRI -Inter-
 national to other organizations, groups, or individuals, and all subcontracts
 incident bo SRI's performance of its prime- contract cmudtments way be signed
 by any one of the following:
 Senior Director, Contracts and Material Services
 Director, Clontract Administration
 General Counsel
 Director, Contract Services
 Vice President, SRI-Washington
   4. All purchase orders for the procurement of services, supplies, materiel and
 equipment my be signed by either one of the following:
 Director, Material
 Senior Director, Contracts and Material Services
                              SRI International
                                 June 2, 1983
 (First Paqe)
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 All public vouchers issued by SM International in connection with gove=mnt
 5. contracts and agreevents for research services ray be signed by any one or two
 (as the document requires) of the following:
 Treasurer
 controller
 Manager, Accounting Services ervi
 Assistant Manager, Accounting S ces
 Manager, Credit and Collections
   6. All corporate certificates which are or MY be required upon Or in connection
 w3.th Un1ted states Government contracts or upon or in connection with Public
 vouchers or other documents my be executed by any One Of the following:
 Secretary
 Assistant Secretary
      SIU International
 June 2, 1983
 (Second Page)
 Approved For Release 2000/08/08: CIA-RDP96-00788 ROO 1500120032-9