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This excerpt taken from the QADI 10-K filed Apr 18, 2005. Litigation (Section 5.4) None. Corporation Resolutions and Incumbency Certification I certify that I am the duly elected and qualified Secretary of QAD INC.; that the following is a true and correct copy of resolutions duly adopted by the Board of Directors of the Corporation in accordance with its bylaws and applicable statutes. |
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