|
<br />.~
<br />
<br />200608457
<br />
<br />CORPORATE RESOLUTION
<br />CENDANT MOBILITY RELOCATION COMPANY
<br />
<br />I, David .tv!. Rapp, Assistant Secretary ofCE~rnANT MOBILITY RELOCATION
<br />COMPMT)', formally known as, CENDANT MOBILITY GOVEMTMENT FINANCIAL
<br />SERVICES CORPORATION, a Delaware corporation specializing in the sale, management
<br />and disposition of residential real property incident to the relocation of employees by client
<br />corporations (hereinafter referred to as the "Corporation"), do hereby certify that the
<br />following resolutions were duly adopted by the Board of Directors of the Corporation, by
<br />Unanimous \Vritten Consent in accordance \vith the provisions of the Certificate of
<br />Incorporation, By-Laws, and other ntles and regulations of the Corporation.
<br />
<br />RESOLVED, that each of the persons set forth on Exhibit A attached hereto, be, and
<br />hereby is, designated a Closing Agent for the Corporation; and
<br />
<br />FURTHER RESGL \'ED, that each Closing Agent be, and hereby is, authorized and
<br />empov./ered, on behalf of the Corporation, to execute and deliver deeds, closing statements,
<br />and other documents necessary (including, but not limited to, Affidavits of Title and
<br />Franchise Tax Indemnity Agreements) to settle and close the purchase, sale, or lease of
<br />residential real estate owned by the Corporation, and to take such other and further action as
<br />may be necessary to accomplish such settlement or closing; and
<br />
<br />FURTHER RESOLVED, that each Closing Agent be, and hereby is, authorized and
<br />empowered, on behalf of the Corporation, to execute Agreements of Sale of residential real
<br />estate owned by the Corporation.
<br />
<br />I hereby certify that the foregoing resolutions remain in full force and effect and have
<br />not been revoked.
<br />
<br />\Vitness my hand and the seal of the Corporation this 4th day of May, 200S.
<br />
<br />", ,
<br />" . L~. i .. .'
<br />"';':'1':\.", ...., ."'1,;
<br />lo- ,." '".,J ,;
<br />
<br />..~<..,~. ~~ 2~~',>'~~
<br />";; ~ ~ ~tS,F.~LJ~
<br />, . :'~:,-;:{ .' ,r
<br />:.'\<~~~~' :.~.
<br />
<br />, OJ . ~ . , . . \ .,~
<br />
<br />DM,;j rr;. ~f1/
<br />
<br />Dand M. Rapp
<br />Assistant Secretary
<br />
<br />" .
<br />~ii ~:/ :...,.
<br />
|