<DOCUMENT>
<TYPE>EX-1
<SEQUENCE>2
<FILENAME>cert13f2009-browne.txt
<TEXT>
Exhibit 1 to Form 13F
Filed by Northern Trust Corporation



CERTIFIED RESOLUTION

The undersigned certifies that the undersigned is the duly appointed, qualified
and acting Secretary or Assistant Secretary of Northern Trust Corporation, as
 indicated below, and that the following resolution was duly adopted by the
Board of Directors of Northern Trust Corporation on February 17, 2009 and
remains in full force and effect except that Mr. Dudley recently has retired
from Northern Trust Corporation, and is no longer authorized to sign
Statements on Form 13F:

RESOLVED, that each of the 'Executive Officers' of
Northern Trust Corporation (the 'Corporation'), as that
term is defined in Rule 3b-7 under the Securities Exchange
Act of 1934, and each of the following other officers of the
Corporation or its subsidiaries, is hereby authorized to sign,
on behalf of the Corporation, any Statements on Form 13F,
and any amendments to such Statements, required to be filed
with the Securities and Exchange Commission by the
Corporation with respect to any securities beneficially
owned by the Corporation and any of its direct or indirect
subsidiaries:
				Robert P. Browne
				Peter J. Flood
				James D. McDonald


IN WITNESS WHEREOF, the undersigned has executed this certificate on
May 13, 2009.
	/s/ Rose A. Ellis
	Rose A. Ellis
      Secretary
	Northern Trust Corporation


</TEXT>
</DOCUMENT>
