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2 GOODHUE STREET - ZBA (3) 2 Goodhue St. BPD James H. Weener As J YY CERTIFICATE OF CORPORATE VOTE The following is a certified copy of the Minutes of a Special Meeting of the Board of Directors of W.W.W., Incorporated, which was held at 11 Goodhue Street, Salem, Massachusetts, on May 10, 1988, at 10:00 a.m.- On rmtion duly made and seconded, the following vote was unanimously passed: VOTED: The President of the Corporation shall withdraw the petition to the Board of Appeals of the City of Salem, Massachusetts, on behalf of the Corporation for the purpose of obtaining the necessary variances and permits Z O J. -1 E w-N.W, to erect a 30-foot by tB-foot one-story building of steel structure, at 2 Goodhue Street, Salem, Massachusetts, which is presently owned by the Corporation. Dated: May 10, 1988 William A. Weener, Clerk •