ttorna~~~,ada1tted~p' p~a:ct:lce
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;/:1n the ,State of New York, hereby,'cea:tify that the annexed' '=0PY ;;\'.
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of tho Trust Agreement creating ~ho JEFFRY M. AND BARBARA
PICOWER FOUNDATION, dated June 2~' 1989, and the Amendment to
the Trust Agreement, dated June ~71 1989, Is a true and
complete copy of each of tho oritinals.
Dated::~ New York, ,}~w York
I
. September 'J,L, 19tJ9
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