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State of California,}
DEPARTMENT OF STATE.

I, WILLIAM H. WEEKS, Secretary
of State of the State of California, do hereby certify that
the annexed is a true, full, and correct copy of an
Original Resolution

now on file in my office.
Witness my hand, and the Great Seal of State,
at Office, in Sacramento , California , the
First day of
April A.D. 1863
Wm H. Weeks
Secretary of State.
By AAH Tuttle
Deputy