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STATE OF CALIFORNIA
:SS
City and County of San Francisco

On this 13th day of February, 1908,
before me, James Mason a Notary Public in and
for the City and County of San Francisco, State of
California, personally came George E. Crothers, to me known
and known to me to be the Secretary of the Board of
Trustees of the Leland Stanford Stanford Junior University, a
body corporate under the laws of the State of California,
who, being by me first duly sworn, did depose and say that
he resides at the City and County of San Francisco, State
of California; that he is the Secretary of The Board of
Trustees of the Leland Stanford Junior University, the
body corporate named in the attached certificate; that said
body corporate has as yet adopted no seal and that for
that reason no seal is affixed to the foregoing instrument;
that by authority of said Board he signed the said
certificate; that the said Charles G. Lathrop who executed
the foregoing instrument as Treasurer of the said body
corporate is the Treasurer thereof and signed said instrument
by authority of its Board of Trustees.

And, further, I have seen the original minutes of
the meeting of the Board of Trustees of said body
corporate held on the 7th day of February, 1908, and have
compared the copy of the Resolutions set forth in the
annexed certificate of George E. Crothers as Secretary of
said body corporate, with the original on the books of
said body corporate and that it is a true and correct
transcript from the same.

(sgn) James Mason,

Notary Public in and for the
City and County of San Francisco,
State of California.