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<br />CERTIFICATE <br />OF ACTION BY THE <br />BOARD OF DIRECTORS <br /> <br />I, David Vance Lucas, Vice President and Corporate Secretary of Intergraph <br />Corporation, a Delaware corporation ("Company"), do hereby certify that the Board of <br />Directors of the Company unanimously resolved on April 17, 2001, and that as of the <br />date of this Certificate, such resolution remains in full force and effect. <br /> <br />It is hereby RESOLVED, that the Company hereby <br />authorizes Kenneth J. Kavanaugh and Patricia R. Bahr to <br />execute, deliver, and where applicable, perform, for and on <br />behalf of the Company, all proposals and contractual <br />documents negotiated and/or entered into by Intergraph's <br />Government Solutions Division, now known as Intergraph's <br />Security, Government & Infrastructure Division. <br /> <br />Effective April 26, 2001. <br /> <br />:: ~ -~./~ ..-- <br />David Vance Lucas <br />Vice President and Corporate Secretary <br />Intergraph Corporation <br /> <br />Date: j};fpr,J~ /;(. dc)OS- <br />, <br />