Page 9 of 9 Pages -------------------- SECRETARY'S CERTIFICATE I, Charlene R. Herzer, a duly elected and acting Assistant Secretary of Morgan Stanley Asset Management Holdings Inc., a corporation organized and existing under the laws of the State of Delaware (the "Corporation"), certify that the following resolutions were duly and validly adopted by a Consent in Lieu of a Meeting of the Board of Directors of the Corporation dated as of August 19, 1997 and that resolutions are in full force and effect on the date hereof: RESOLVED, that the resolutions adopted by the Board of Directors of the Corporation as of June 3, 1996 relating to the authorized signatories of Miller Anderson & Sherrerd, LLP ("Miller Anderson") are superseded by the following resolutions; and RESOLVED FURTHER, that the Corporation, as sole general partner of Miller Anderson, authorizes the following individuals to enter into and execute all agreements and other documents on behalf of Miller Anderson: Arden C. Armstrong Glenn E. Becker Thomas L. Bennett John D. Connolly Kenneth B. Dunn Stephen E. Esser Paul A. Frick J. David Germany Robert L. Hagin Ellen D. Harvey Nicholas J. Kovich Steven K. Kreider Robert Marcin Mary Ann Milias Scott F. Richard James D. Schmid Gary Schlarbaum Lorraine Truten Horacio Valerias Marna C. Whittington Richard B. Worley RESOLVED FURTHER, that any and all actions taken and all agreements and other documents executed on behalf of Miller Anderson prior to the date hereof by any of the persons listed about are ratified and approved. RESOLVED FURTHER, that any and all actions to be taken, caused to be taken or heretofore taken by any officer of the Corporation in executing any and all documents, agreements, and instruments and in taking any and all steps (including the payment of all expenses) deemed by such officer as necessary or desireable to carry out the intents and purposes of the foregoing resolutions are authorized, ratified, and confirmed. IN WITNESS WHEREOF, I have hereunto set my name and affixed the seal of the Corporation as of the 20th day of August, 1997. /s/ CHARLENE R. HERZER ---------------------- CHARLENE R. HERZER ASSISTANT SECRETARY