Unitil Corporation
C E R T I F I C A T E
On motion duly made and seconded, the following vote was unanimously adopted:
VOTED: That, effective September 29, 2000, and until further action by
Directors in this respect, the total amount of short-term unsecured
obligations of this Company issued and outstanding at any one time
shall not exceed the sum of Thirty-five Million Dollars ($35,000,000);
and that the Chairman, President, any Vice President and Treasurer or
any Assistant Treasurer of this Company be and they are, and each of
them singly is, hereby authorized to borrow funds upon short-term
unsecured obligations of this Company not exceeding in the aggregate
the amount above set forth, bearing interest at such rates and
maturing at such time as may to them seem wise, such short-term
unsecured obligations to be signed on behalf of this Company by the
Treasurer or any Assistant Treasurer and countersigned by the
Chairman, President, any Vice President, or any two Directors.
I, Mark H. Colin, hereby certify that I am Secretary of Unitil Corporation;
that the foregoing is a true copy from the records of votes unanimously adopted
at a meeting of the Directors of said Company duly called and held September 29,
2000 at which meeting a quorum was present and acting throughout; and that the
said votes have not since been altered, amended or rescinded.
WITNESS my hand and the corporate seal of Unitil Corporation this 3rd day
of October, 2000.
[SEAL]
/s/__________________________
Secretary
