<PAGE>
 
                                   RESTATED
                                   --------

                          CERTIFICATE OF INCORPORATION
                          ----------------------------

                                       OF
                                       --

                        RENAISSANCE GOLF PRODUCTS, INC.
                        -------------------------------
                                        
                       (Pursuant to Sections 242 and 245)



KENNETH W. CRAIG and BRUCE H. HAGLUND certify that:

1.   They are the President and Secretary, respectively, of RENAISSANCE GOLF
     PRODUCTS, INC., a Delaware corporation, incorporated on June 21, 1993.

2.   The Certificate of Incorporation of this corporation is amended and
     restated to read as follows:

          "FIRST:  The name of the corporation (hereinafter called the 
           -----   
                   "Corporation") is:           
                   RENAISSANCE GOLF PRODUCTS, INC.

          SECOND:  The address, including street, number, city, and county, of 
          ------     
                   the registered office of the Corporation in the State of
     Delaware is 1209 Orange Street, City of Wilmington, County of New Castle;
     and the name of the registered agent of the Corporation in the State of
     Delaware at such address is The Corporation Trust Company.

          THIRD:
          ----- 

          3.1    The nature of the business and the purposes to be conducted and
                 promoted by the Corporation, which shall be in addition to the
                 authority of the Corporation to conduct any lawful business, to
                 promote any lawful purpose, and to engage in any lawful act or
                 activity for which corporations may be organized under the
                 General Corporation Law of the State of Delaware, are as
                 follows:

                 3.1.1   To engage in all aspects of insulation contracting and
                         hazardous waste treatment and to provide all services
                         incidental thereto.

                 3.1.2   To purchase, receive, take by grant, gift, devise,
                         bequest, or otherwise, lease, or otherwise acquire,
                         own, hold, improve, employ, use and otherwise deal in
                         and with real or personal property, or any interest
                         therein, wherever situated, and to sell, convey, lease,
                         exchange, transfer, or otherwise dispose of, or
                         mortgage or pledge, all or any of its property and
                         assets, or any interest therein, wherever situated.

                 3.1.3   To make, enter into, perform, and carry out contracts
                         of every kind and description with any person, firm,
                         association, corporation, or government or agency or
                         instrumentality thereof. To acquire by purchase,
                         exchange, or otherwise, all, or any part of, or any
                         interest in, the properties, assets, business, and
                         goodwill of any one or more persons, firms,
                         associations, or corporations heretofore or hereafter
                         engaged in any business for which a corporation may now
                         or hereafter be organized under the laws of the State
                         of Delaware; to pay for the same in cash, property, or
                         its own or other securities; to hold, operate,
                         reorganize,

                                       1
<PAGE>
 
                         liquidate, sell, or in any manner dispose of the whole
                         or any part thereof; and in connection therewith, to
                         assume or guarantee performance of any liabilities,
                         obligations, or contracts of such persons, firms,
                         associations, or corporations, and to conduct the whole
                         or any part of any business thus acquired.

                 3.1.4   To lend money in furtherance of its corporate purposes
                         and to invest and reinvest its funds from time to time
                         to such extent, to such persons, firms, associations,
                         corporations, governments or agencies or
                         instrumentalities thereof, and on such terms and on
                         such security, if any, as the Board of Directors the
                         Corporation may determine.

                 3.1.5   To borrow money without limit as to amount and at such
                         rates of interest as it may determine; from time to
                         time to issue and sell its own securities, including
                         its shares of stock, notes, bonds, debentures, and
                         other obligations, in such amounts, on such terms and
                         conditions, for such purposes and for such prices, now
                         or hereafter permitted by the laws of the State of
                         Delaware and by this certificate of incorporation, as
                         the Board of Directors of the Corporation may
                         determine; and to secure any of its obligations buy
                         mortgage, pledge, or other encumbrance of all or any of
                         its property, franchises, and income.

                 3.1.6   To be a promoter or manager of other corporations of
                         any type or kind; and to participate with others in any
                         corporation, partnership, limited partnership, joint
                         venture, or other association of any kind, or in any
                         transaction, undertaking, or arrangement which the
                         Corporation would have power to conduct by itself,
                         whether or not such participate involves sharing or
                         delegation of control with or to others.

                 3.1.7   To draw, make, accept, endorse, discount, execute, and
                         issue promissory notes, drafts, bills of exchange,
                         warrants, bonds, debentures, and other negotiable or
                         transferable instruments and evidences of indebtedness
                         whether secured by mortgage or otherwise, as well as to
                         secure the same by mortgage or otherwise, as far as may
                         be permitted by laws of the State of Delaware.

                 3.1.8   To purchase, receive, take, require, or otherwise
                         acquire, own and hold, sell, lend, exchange, reissue,
                         transfer, or otherwise dispose of, pledge, use, cancel,
                         and otherwise deal in and with its own shares and its
                         other securities from time to time to such an extent
                         and in such manner and upon such terms as the Board of
                         Directors of the Corporation shall determine; provided
                         that the Corporation shall not use its funds or
                         property for the purchase of its own shares of capital
                         stock when its capital is impaired or when such use
                         would cause any impairment of its capital, except to
                         the extent permitted by law.

                 3.1.9   To organize, as an incorporator, or cause to be
                         organized under the laws of the State of Delaware, or
                         of any other State of the United States of America, or
                         of the District of Colombia, or of any commonwealth,
                         territory, dependency, colony, possession, agency, or
                         instrumentality of the United States of America, or of
                         any foreign country, a corporation or corporations

                                       2
<PAGE>
 
                         for the purpose of conducting and promoting any
                         business or purpose for which corporations may be
                         organized, and to dissolve, wind up, liquidate, merge
                         or consolidate any such corporation or corporations or
                         to cause the same to be dissolved, wound up,
                         liquidated, merged, or consolidated.

                 3.1.10  To conduct its business, promote its purposes, and
                         carry on its operations in any and all of its branches
                         and maintain offices both within and without the State
                         of Delaware, in any and all States of the United States
                         of America, in the District of Colombia, and in any or
                         all commonwealths, territories, dependencies, colonies,
                         possessions, agencies, or instrumentalities of the
                         United States of America and of foreign governments.

                 3.1.11  To promote and exercise all or any part of the
                         foregoing purposes and powers in any and all parts of
                         the world, and to conduct its business at all or any of
                         its branches as principal, agent, broker, factor,
                         contractor, and in any other lawful capacity, either
                         alone or through or in conjunction with any
                         corporations, associations, partnerships, firms,
                         trustee, syndicates, individuals, organizations, and
                         other entities in any part of the world, and, in
                         conducting its business and promoting any of its
                         purposes, to maintain offices, branches, and agencies
                         in any part of the world, to make and perform any
                         contracts and to do any acts and things, and to carry
                         on any business, and to exercise any powers and
                         privileges suitable, convenient, or proper for the
                         conduct, promotion, and attainment of any of the
                         business and purposes herein specified or which at any
                         time may be incidental thereto or may appear conducive
                         to or expedient for the accomplishment of any of such
                         business and purposes and which might be engaged in or
                         carried on by a corporation incorporated or organized
                         under the General Corporation Law of the State of
                         Delaware, and to have and exercise all of the powers
                         conferred by the laws of the State of Delaware upon
                         corporations incorporated or organized under the
                         General Corporations Law of the State of Delaware.

     3.2  The foregoing provisions of this Article THIRD shall be construed both
          as purposes and powers and each as an independent purpose and power.
          The foregoing enumeration of specific purposes and powers shall not be
          held to limit or restrict in any manner the purposes and powers of the
          Corporation, and the purposes and powers herein specified shall,
          except when otherwise provided in this Article THIRD, be in no way
          limited or restricted by reference to, or inference from, the terms of
          any provision of this or any other Article of this certificate of
          incorporation; provided, that the Corporation shall not conduct any
          business, promote any purpose, or exercise any power or privilege
          within or without the State of Delaware which, under the laws thereof,
          the Corporation may not lawfully conduct, promote, or exercise.
 
     FOURTH:
     ------ 

     4.1  The total number of shares of stock which the Corporation shall have
          authority to issue is Forty Million One Hundred Fifty Thousand
          (40,150,000), of which Forty Million (40,000,000) shares of the par
          value of $.001 each, amounting in the aggregate to Forty Thousand
          Dollars ($40,000.00), are to be of a class designated Common Stock,
          and One Hundred Fifty Thousand (150,000) shares of the par value of
          $.01 each, amounting in the aggregate to One Thousand Five Hundred
          Dollars ($1,500.00), are to be of a class designated Preferred Stock.

                                       3
<PAGE>
 
          Ten (10) days after the date of filing hereof (the "Effective Date"),
          each four (4) issued and outstanding shares of stock of this
          Corporation shall be combined, reconstituted, and converted into one
          (1) share of common stock (the "Reverse Stock Split"), and each person
          at that time holding of record any issued and outstanding shares of
          stock of this Corporation shall be entitled to receive a stock
          certificate or certificates to evidence and represent the shares of
          Common Stock of this Corporation to which he becomes entitled by
          reason of such Reverse Stock Split on the basis of one (1) share in
          exchange for every four (4) shares of Common Stock so held of record.

          No fractional Shares will be issued as a result of the Reverse Stock
          Split. In lieu of receiving fractional Shares, any Stockholder who
          holds any number of Shares not evenly divisible by four (4)
          immediately prior to the Reverse Stock Split will be entitled to
          receive cash in the sum of such stockholder's fractional interest
          multiplied by the fair value of the Shares (as determined by the Board
          of Directors) on the Effective Date of the Reverse Stock Split.

     4.2  Shares of stock of any class now or hereafter authorized may be issued
          by the Corporation from time to time for such consideration not less
          than the par value thereof as shall be fixed from time to time by the
          Board of Directors of the Corporation. Any and all shares of stock so
          issued for which the consideration so fixed has been paid or delivered
          to the Corporation shall be declared and taken to be fully paid stock
          and shall not be liable to any further call or assessments thereon,
          and the holders of such shares shall not be liable for any further
          payments in respect to such shares. Subscriptions to, or the purchase
          price of, shares of stock of the Corporation may be paid for, wholly
          or partly, by cash, by labor done, by personal property, or by real
          property or leases thereof. In the absence of actual fraud in the
          transaction, the judgment of the Directors as to the value of such
          labor, property, real estate or leases thereof shall be conclusive.

     4.3  The voting powers, designations, preferences and relative,
          participating, optional or other special rights, and the
          qualifications, limitations or restrictions thereof, of the classes of
          stock of the Corporation which are fixed by this Certificate of
          Incorporation, and the authority vested in the Board of Directors to
          fix by resolution or resolutions providing for the issue of Preferred
          Stock the voting powers, designations, preferences and relative,
          participating, optional or other special rights, and the
          qualifications, limitations or restrictions thereof, of the share of
          Preferred Stock which are not fixed by this Certificate of
          Incorporation, are as follows:

          4.3.1  The Preferred Stock may be issued from time to time in one or
                 more series of any number of shares; provided that the
                 aggregate number of shares issued and not cancelled of any and
                 all such series shall not exceed the total number of shares of
                 Preferred Stock hereinabove authorized. Each series of
                 Preferred Stock shall be distinctly identified by letter or
                 descriptive words. All series of Preferred Stock shall rank
                 equally and be identical in all respects except as permitted by
                 the provisions of Section 4.2 hereof.

          4.3.2  Authority is hereby vested in the Board of Directors from time
                 to time to issue the Preferred Stock as Preferred Stock of any
                 series and in connection with the creation of each such series
                 to fix by resolution or

                                       4
<PAGE>
 
                    resolutions providing for the issue of shares thereof the
                    voting powers, if any, the designation, preferences and
                    relative, participating, optional or other special right,
                    and the qualifications, limitations or restriction thereof,
                    of such series to the full extent now or hereafter permitted
                    by this Certificate of Incorporation and the laws of the
                    State of Delaware, in respect of the matters set forth in
                    the following paragraphs (a) through (h), inclusive:

                    (a)  The distinctive designation of such series and the
                         number of shares which shall constitute such series,
                         which number may be increased or decreased (but not
                         below the number of shares thereof then outstanding)
                         from time to time by action of the Board of Directors;

                    (b)  The dividend rate of such series and any limitations,
                         restrictions or conditions on the payment of dividends,
                         including whether dividends shall be cumulative and, if
                         so, form which date or dates, and the relative rights
                         of priority, if any, of payment of dividends on shares
                         of that series;

                    (c)  The price or prices at which, and the terms and
                         conditions on which, the shares of such series may be
                         redeemed by the Corporation;

                    (d)  The amount or amounts payable upon the shares of such
                         series in the event of any liquidation, dissolution or
                         winding up of the Corporation and the relative rights
                         or priority, if any, of payment of shares of such
                         series;

                    (e)  Whether or not the shares of such series shall be
                         entitled to the benefit of a sinking fund to be applied
                         to the purchase or redemption of shares of such series
                         and, if so entitled, the amount of such fund and the
                         manner of its application;

                    (f)  Whether or not the shares of such series shall be made
                         convertible into, or exchangeable for, shares of any
                         other class or classes of stock of the Corporation or
                         shares of any other series of Preferred Stock, and, if
                         made so convertible or exchangeable, the conversion
                         price or prices, or the rate or rates of exchange, and
                         the adjustments thereof, if any, at which such
                         conversion or exchange may be made, and any other terms
                         and conditions of such conversion or exchange;

                    (g)  Whether or not the shares of such series shall have any
                         voting powers and, if voting powers are so granted, the
                         extent of such voting powers; and

                    (h)  Whether or not the issue of any additional shares of
                         such series or of any future series in addition to such
                         series shall be subject to restrictions in addition to
                         the restrictions, if any, on the issue of additional
                         shares imposed in the resolution or resolutions fixing
                         the terms of any outstanding series of Preferred Stock
                         theretofore issued pursuant to this Section and, if
                         subject to 

                                       5
<PAGE>
 
                         additional restrictions, the extent of such additional
                         restrictions.

               4.3.3  Before any sum or sums shall be set aside for or applied
                      to the purchase of Common Stock and before any dividends
                      shall be declared or paid or any distribution ordered or
                      made upon the Common Stock (other than a dividend payable
                      in Common Stock), the Corporation shall comply with the
                      dividend and sinking fund provisions, if any, of any
                      resolution or resolutions providing for the issue of any
                      series of Preferred Stock any shares of which shall at the
                      time be outstanding.

               4.3.4  Subject to the provisions of Section 4.3.3 hereof, the
                      holders of Common Stock shall be entitled, to the
                      exclusion of the holders of Preferred Stock of any and all
                      series, to receive such dividends as from time to time may
                      be declared by the Board of Directors.

               4.3.5  In the event of any liquidation, dissolution or winding up
                      of the Corporation, the holders of Preferred Stock of each
                      series then outstanding shall be entitled to be paid out
                      of the asses of the Corporation available for distribution
                      to its stockholders, whether from capital, surplus or
                      earnings, before any payment shall be made to the holders
                      of Common Stock, an amount determined as provided in
                      Section 4.3.2 hereof for every share of their holdings of
                      Preferred Stock of such series. If upon any liquidation,
                      dissolution or winding up of the Corporation, the assets
                      of the Corporation available for distribution to its
                      stockholders shall be insufficient to pay the holders of
                      Preferred Stock of all series the full amounts to which
                      they respectively shall be entitled, the holders of
                      Preferred Stock of all series shall shares ratably in any
                      distribution of Preferred Stock held by them upon such
                      distribution if all amounts payable on or with respect to
                      Preferred Stock of all series were paid in full. In the
                      event of any liquidation, dissolution or winding up of the
                      Corporation, whether voluntary or involuntary, after
                      payment shall have been made to the holders of Preferred
                      Stock of the full amount to which they shall be entitled
                      as aforesaid, the holders of Common Stock shall be
                      entitled, to the exclusion of the holders of Preferred
                      Stock of any and all series, to share, ratably according
                      to the number of shares of Common Stock held by them, in
                      all remaining assets of the Corporation available for
                      distribution to its stockholders. Neither the merger or
                      consolidation of the Corporation into or with another
                      corporation nor the merger or consolidation of any other
                      corporation into or with the Corporation, not the sale,
                      transfer or lease of all or substantially all the assets
                      of the Corporation, shall be deemed to be a liquidation,
                      dissolution or winding up of the Corporation.

               4.3.6  Except as otherwise provided by law or by the resolution
                      or resolutions providing for the issue of any series of
                      Preferred Stock, the holders of shares of Preferred Stock,
                      as such holders, (i) shall not have any right to vote, and
                      are hereby specifically excluded from the right to vote,
                      in the election of directors or for any other purpose and
                      (ii) shall not be entitled to notice of any meeting of
                      stockholders.

                                       6
<PAGE>
 
               4.3.7  Subject to the provisions of any applicable law, or of the
                      Bylaws of the Corporation as from time to time amended,
                      with respect to the closing of the transfer books or the
                      fixing of a record date of the determination of
                      stockholders entitled to vote and except as otherwise
                      provided by law or by the resolution or resolutions
                      providing for the issue of any series of Preferred Stock,
                      the holders of outstanding shares of Common Stock shall
                      exclusively possess voting power for the election of
                      directors and for all other purposes, each holder of
                      record of shares of Common Stock being entitled to one
                      vote for each share of Common Stock standing in his name
                      on the books of the Corporation.

               4.3.8  Scrip Certificates of Cash Equivalent. No fractional
                      shares of stock of any class of the Corporation now or
                      hereafter authorized shall be issuable upon or in
                      connection with any conversion, split-up, merger,
                      consolidation, reclassification, stock dividend or
                      otherwise. In lieu of any such fractional share, the
                      person entitled to an interest in respect of such a
                      fractional share shall be entitled, as determined from
                      time to time by the Board of Directors of the Corporation,
                      to the cash equivalent of any such fractional share based
                      upon the market value thereof at the date upon which
                      rights in respect of any such fractional share shall
                      accrue.

               4.3.9  Unclaimed Dividends. Anything herein to the contrary
                      notwith-standing, any and all right, titled, interest and
                      claim in or to any dividends declared, or other
                      distributions made, by the Corporation, whether in cash,
                      stock or otherwise, which are unclaimed by the stockholder
                      entitled thereto for a period of six years after the close
                      of business on the payment date, shall be and be deemed to
                      be extinguished and abandoned; and such unclaimed
                      dividends or other distributions in the possession of the
                      Corporation, its transfer agents or other agents or
                      depositories, shall at such time become the absolute
                      property of the Corporation, free and clear of any and all
                      claims of any persons whatsoever.

          FIFTH:      The name and the mailing address of each incorporator is 
          -----                                                                
     as follows:

                      NAME                   MAILING ADDRESS
                      ----                   ---------------
                      M.A. Brzoska           Corporation Trust Center        
                                             1209 Orange Street 
                                             Wilmington, Delaware 19801
                      
                      K.A. Widdoes           Corporation Trust Center     
                                             1209 Orange Street 
                                             Wilmington, Delaware 19801
                                                                            
                      L.J. Vitalo            Corporation Trust Center      
                                             1209 Orange Street 
                                             Wilmington, Delaware 19801    

        SIXTH:       Whenever a compromise or arrangement is proposed between 
        -----                                                                  
     this Corporation and its creditors, or any class of them, and/or between
     this Corporation and its stockholders or any class of them, any court of
     equitable jurisdiction within the State of Delaware may, on the application
     in a summary way of this Corporation or of any creditor or stockholder
     thereof or on the application of any receiver or receivers appointed for
     this

                                       7
<PAGE>
 
     Corporation under Section 291 of Title 8 of the Delaware Code, or on the
     application of trustees in dissolution or of any receiver or receivers
     appointed for this Corporation under Section 279 of Title 8 of the Delaware
     Code, order a meeting of the creditors or class of creditors, and/or of the
     stockholders or class of stockholders of this Corporation, as the case may
     be, to be summoned in such manner as the said court directs. If a majority
     in number representing three-fourths in value of the creditors or class or
     creditors, and/or of the stockholders or class of stockholders of this
     Corporation, as the case may be, agree to any compromise or arrangement and
     to any reorganization of this Corporation as consequence of such compromise
     or arrangement, the said compromise or arrangement and the said
     reorganization shall, if sanctioned by the court to which the said
     application has been made, be binding on all the creditors or class of
     creditors, and/or on all the stockholders or class of stockholders, of this
     Corporation, as the case may be, and also on this Corporation.

          SEVENTH:  For the management of the business and for the conduct of 
          -------      
     the affairs of Corporation, and in further definition, limitation, and
     regulation of the powers of the Corporation and of its directors and of its
     stockholders or any class thereof, as the case may be, it is further
     provided:

          7.1  The management of the business and the conduct of the affairs of
               the Corporation shall be vested in its Board of Directors.  The
               number of directors which shall constitute the whole Board of
               Directors shall be fixed by, or in the manner provided in, the
               Bylaws.  The phrase "whole Board" and the phrase "total number of
               directors" shall be deemed to have the same meaning, to wit, the
               total number of directors which the Corporation would have if
               there were no vacancies.  No election of directors need be by
               written ballot.

          7.2  At all elections of the directors of this Corporation, each
               holder of stock possessing voting power shall be entitled to as
               many votes as shall equal the number of his shares of stock,
               multiplied by the number of directors to be elected.  He may cast
               all such votes, in person or by proxy, for a single director or
               may distribute them among the number to be voted for or any two
               or more of them as he may see fit.  Elections of directors need
               not be by ballot unless otherwise provided in the Bylaws.

          7.3  After the original or other Bylaws of the Corporation have been
               adopted, amended, or repealed, as the case may be, in accordance
               with the provisions of Section 109 of the General Corporation Law
               of the State of Delaware, and, after the Corporation has received
               any payment for any of its stock, the power to adopt, amend, or
               repeal the Bylaws of the Corporation may be exercised by the
               Board of Directors of the Corporation; provided, however, that
               any provision for the classification of directors of the
               Corporation for staggered terms pursuant to the provisions of
               subsection (d) of Section 141 of the General Corporation Law of
               the State of Delaware shall be set forth in an initial Bylaw or
               in a Bylaw adopted by the stockholders entitled to vote of the
               Corporation unless provisions for such classification shall be
               set forth in the certificate of incorporation.

          7.4  Whenever the Corporation shall be authorized to issue only one
               class of stock, each outstanding share shall entitle the holder
               thereof to notice of, and the right to vote at, any meeting of
               stockholders.  Whenever the Corporation shall be authorized to
               issue more than one class of stock, no outstanding share of any
               class of stock which is denied voting power under the provisions
               of the certificate of incorporation shall entitle the holder
               thereof to the right to vote at any meeting of stockholders
               except as the provisions of paragraph (2) of 

                                       8
<PAGE>
 
               subsection (b) of Section 242 of the General Corporation Law of
               the State of Delaware shall otherwise require; provided, that no
               share of any such class which is otherwise denied voting power
               shall entitle the holder thereof to vote upon the increase or
               decrease in the number of authorized shares of said class.

          EIGHTH:   The personal liability of the directors of the corporation 
          ------                                                                
     is hereby eliminated to the fullest extent permitted by paragraph (7) of
     subsection (b) of Section 102 of the General Corporation Law of the State
     of Delaware, as the same may be amended and supplemented.

          NINTH:  The Corporation shall, to the fullest extent permitted by 
          -----   
     Section 145 of the General Corporation Law of the State of Delaware, as the
     same may be amended and supplemented, indemnify any and all persons whom it
     shall have power to indemnify under said section from and against any and
     all of the expenses, liabilities, or other matters referred to in or
     covered by said section, and the indemnification provided for herein shall
     not be deemed exclusive of any other rights to which those indemnified may
     be entitled under any Bylaw, agreement, vote of stockholders or
     disinterested directors or otherwise, both as to action in his official
     capacity and as to action in another capacity while holding such office,
     and shall continue as to a person who has ceased to be a director, officer,
     employee, or agent and shall inure to the benefit of the heirs, executors,
     and administrators of such a person.

          TENTH:  From time to time any of the provisions of this certificate of
          -----                                                                 
     incorporation may be amended, altered, or repealed, and other provisions
     authorized by the laws of the State of Delaware at the time in force may be
     added or inserted in the manner and at the time prescribed by said laws,
     and all rights at any time conferred upon the stockholders of the
     Corporation by this Certificate of Incorporation are granted subject to the
     provisions of this Article TENTH.

3.   The foregoing amendment and restatement of Certificate of Incorporation has
     been duly approved by the Board of Directors.

4.   The foregoing amendment and restatement of Certificate of Incorporation has
     been duly approved by the required vote of shareholders in accordance with
     (S)228 of the General Corporation Law of the State of Delaware.  The total
     number of outstanding shares of the corporation is 10,961,250.  The number
     of shares voting in favor of the amendment equaled or exceeded the vote
     required.  The percentage vote required was more than 50%.


DATED and signed on October 31, 1997.

                                             /s/ Kenneth W. Craig
                                             ______________________________
                                             Kenneth W. Craig, President

                                             /s/ Bruce H. Haglund
ATTEST:                                      ______________________________
                                             Bruce H. Haglund, Secretary

                                       9