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200605326 CORPORHE RESOLUTION CORPORATE RELOCATION SERVICES 1, Jean IV1. Marotta, Vice President and Assistant Secretary of CORPORATE RELOCA TION SERVICES, a Virginia corporation specializing in the sale, management and disposition of residential real property incident to the relocation of employees by client corporations (hereinafter referred to as the "Corporation"), do hereby certify that the follo\ying resolutions were duly adopted by the Board of Directors of the Corporation, by Unanimous Written Consent in accordance \vith the provisions of the Certificate of Incorporation, By-Laws, and other rules and regulations of the Corporation. lZESOL VED, that each of the persons set forth on Exhibit A attached hereto, be, and hereby is, designated a Closing Agent for the Corporation; and FURTHER RESOLVED, that each Closing Agent be, and hereby is, authorized and empov.:ered, on behalf of the Corporation, to execute and deliver deeds, closing statements and other documents necessary (including, but not limited to, Affidavits of Title and Franchise Tax Indemnity Agreements) to settle and close the purchase, sale, or lease of residential real estate owned by the Corporation, and to take such other and further action as may be heCessaz)' to accomplish such settlement of closing; and FURTHER RESOLVED, that each Closing Agent be, and hereby is, authorized and empov/ered, on behalf of the Corporation, to execute Agreements of Sale of residential real estate owned by the Corporation, and to execute lien documents including mortgages and Deeds of Tms!. 1 hereby certify that the foregoing resolutions remain in full force and effect and have not been revoked. n I\i'ip;es~ r)' hand and the seal of the Cocporation this 3!Jt~a)' of ~r? ,2005. . . LU~ In .,..,,<. [SEAL] . . ","" t ,,,,' '......... , ;' ~ ... i" I Jean M. Marotta Vice resident and Assistant Secretary "., '..... .,~~ . . ~ . . "..r ' ',.. , , ~ ._'..... ,. ~''t>