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200705374 UNANIMOUS WRITTEN CONSENT OF THE MANAGERS OF FIRST AMERJCAN REO SER VICINO, LLC IN LIEU OF SPECIAL MEETING Dated as of July 11,2006 Pursuant to the authority contained in Delaware law and the bylaws of First American REO xmcing, LLC ('The Company'}, the undersigned. being all of the Managers of the Company, do hereby adopt the following resolutions with the same force and cffcct as though adopted at a specIal meetmg of the Managers duly called and held: WHEREAS Saxon Mortgage Services Inc. ("'Saxon") has, by limited powers of anomey, appomted the Company as its agent to handle certain matters relating to the sale and the disposItion of certam of its real estate owned assets; and WHEREAS the fonn of power of attorney appointing the Company is attached hereto IS ExhIbit A; llnd WHEREAS, Managers desire to specify certain employees of the Company to act as authorized representatives of the Company to act as agent for Saxon in accordance with the tcnnI of the power of anolTlCY. NOW THEREFORE, BE IT RESOLVED, that the following employees of the C--Ompany are hereby appointed to act as agent for Saxon in accordance with the terms of the power of anomey Chris McCormick Claudia Smith Jan GlenlZcr Pat COllilalOn Marci Palm Scot Kaiser Jan Billings Vice President, Chief Operating Officer Vice President, Assistant Secretary ABsistant Secretary Assistant Secretary Portfolio Manager Portfolio Manager Portfolio Manager FURTHER RESOLVED, that said employees set forth above shall act only in accordance with the powers and authorities granted to them in the sisncd power of attorney; and fURTHER RESOLVED, that all action of every kind taken by said employees of the Company. pursuant to said power of attorney prior to the date of this consent be lU1d it hereby is authorized, adopted, approved. ntified, and confirmed. IN W fl'NESS WHEREOF, this written consent bas been executed 18 of the date first written above. ~~ Chris Leavell Tina Locklear