Laserfiche WebLink
200109681 <br />CERTIFICATE OF APPROVAL OF AGREEMENT OF MERGER <br />Denise Peters Brennan and James M. Strother state and certify that: <br />1. They are the Vice President and Secretary, respectively of Wells Fargo Home Mortgage, Inc., a <br />California corporation. <br />2. The Agreement of Merger in the form attached was duly approved by the Board of Directors <br />and shareholders of the corporation. <br />3. There is only one class of shares and the total number of outstanding shares is 100. <br />4. The shareholder percentage vote required for the aforesaid arproval was 100 percent. <br />5. The principal terms of t:,:- merger agreement in the form attached were approved by the <br />corporation by a vote of the number of shares which equaled or exceeded the vote required. <br />On the date set forth bellow, in the City of Des Moines in the State of Iowa, each of the <br />undersigned does hereby declare under the penalty of perjury under the laws of the State of <br />California that he signed the foregoing certificate in the official capacity set forth beneath his <br />signature, and that the statements set forth in said certificate are true of his own knowledge. <br />Signed on January 26, 2001. <br />Denise Peters Brennan, Vice President <br />