ANTARES HOMEOWNERS ASSOCIATION
BYLAWS
PAGE 25

CERTIFICATE OF SECRETARY

I, the undersigned, do hereby certify that:

1.  I am the duly elected and acting Secretary of ANTARES COMMUNITY. ASSOCIATION, a California nonprofit corporation ("Association"); and

2.  The foregoing Bylaws comprising 25 pages including this page constitute the Bylaws of the Association duly adopted by Consent of Directors in Lieu of First Meeting dated _________________, 1997.

IN WITNESS WHEREOF, I have hereunto subscribed my hand and affixed the seal of the Association this day of 1997.

_________________

Secretary

(SEAL)

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