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CORPORATE RESOLUTION RESOLVED that the transfer of title and possession of any property hereafter acquired as a result of foreclosure of any mortgage guaranteed under the provisions of the National Housing Act, and amend- ments thereof, or by voluntary .conveyance, or otherwise, and the assignment of any claim for deficiency resulting from any such fore- closure or otherwise against the debtor(s) growing out of any such mortgage transaction, to Stewart McDonald, Federal Housing Adminis- trator, or to his successor in office, in accordance with the provi- sions, of the National Housing Act, and the amendments thereof, is hereby approved: and FURTHER RESOLVED that in consideration therefor the accep- tance of Debentures in such an amount in each case as will include the balance of principal due on any such loan, together with any further sums which may be included, and bearing interest at such rate as may be provided by the terms of said Act and the amendments thereof; and the acceptance of a Certificate of Claim in each such case covering any further sums due under any such mortgage not included in the Deben- tures, all in accordance with the provisions of said Act and the amendments thereof, is further approved: and FURTHER RESOLVED that the proper officers of the Company be and they are hereby authorized and empowered to execute and deliver to said Administrator, his successors and assigns, a deed of conveyance, together with assignment of claim aforesaid: and further to assign and deliver to said Administrator the original security documents if not required to be filed in Court in such foreclosure proceedings, or if not surrendered where title otherwise acquired, and to affix the Company's seal to any instruments necessary to consummate the transfer in any such case. CERTIFICATION I, the undersigned, an Assistant Secretary of The Prudential Insurance Company of America, hereby certify that the foregoing is a true copy of a Resolution of the Finance Committee of the Board of Directors of said Company, duly passed at a regular meeting of said Committee on April 4, 1938, which Resolution has not been rescinded and is still in full force and effect; further, that prusuant to Section 18 of the By -Laws of said Company, said Finance Committee has full power to authorize the making of contracts of sale, sales and leases of real property acquired by the Company in satisfaction of mortgage indebtedness and to take or .authorize any action in connection with a mortgage loan transaction or in connection with property ac- quired by the Company as a result of a mortgage loan transaction. I further certify that on December 1, 1966 K. J. Jackson was one of the Vice Presidents and R. H. Bittner was one of the Assistant Secretaries of said Company and were proper officers with full authority pursuant to the By -Laws of said Company to execute deeds, contracts and other papers. Dated: December 1, 1966 R. H. Bittner 6 *'Z