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200705479 CORPORATE RESOLUTION CORPORATI; RELOCATION SERVICES I, ?ean itl. Marotta, Vice Fres: dent and Assistant Secretary of CORPORATE RELOCATION SERVICES, a Virginia corporation specializing in the sale, management and disposition of residential real property inciclent to the relocation of employees by client corporations (hereinafter referred to as the "Corporation "), do hereby cep -tifti- that the following resolutions were duly adopted by the Board of Directors of the Corporation, by Unanimous Written Consent 111 accordance with the provisions of the Certificate of Incorporation, By -Laws, and other rules arld regulations of the Corporation. RESOLVED; 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 enlpoxvered, 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 Tar 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 necessary to accomplish such settlement of closing; and FURTHER RESOLVED, that each Closing Agent be, and hereby is, authorized and empowered, on behalf of the Corporation, to execute Agreements of Sale of residential real estate oxvned by the Corporation, and to execute lien documents including mortgages and Deeds of Trust. I hereby certify that the forgoing resolutions remain in full force and effect and have not been re%'oked. Witness hand and the seal of the Corporation this 3 Achy of 2005. PQ Jean IM. Marotta Tice President and Assistant Secretary � 15Erai.)