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<br />~. <br /> <br />., .. <br /> <br />200800948 <br /> <br />s. ":." <br /> <br />,'- <br /> <br />CERTIFICATE OF CORPORATE RESOLUTION <br /> <br />This is to certify that the following is a full, true and correct copy of a resolution of the <br /> <br />Board of Directors of Sinclair Marketing, Inc., a Wyoming corporation (the "Corporation"), <br /> <br />which resolution was adopted by a Unanimous Written Consent of the Board dated <br /> <br />!tpf1L- L-l 20 0 1-. <br /> <br />BE IT RESOLVED, that the Corporation authorizes the sale of the real property and <br />improvements as set forth on Exhibit A attached hereto ("Property"). <br /> <br />BE IT FURTHER RESOLVED, that the Corporation authorizes Peter M. Johnson, M.C. <br />Blackmore or Charles E. Barlow to execute on behalf of the Corporation the Warranty <br />Deed(s) conveying the Property and it further authorizes Steve Heil to execute any and all <br />necessary related documents to close such sale. <br /> <br />That Peter M. Johnson is the duly elected and qualified President of the Corporation, <br /> <br />M.C. Blackmore is the duly elected and qualified Senior Vice President of the Corporation, <br /> <br />Charles E. Barlow is the duly elected and qualified Treasure of the Corporation and Steve Heil is <br /> <br />the Real Estate Manager of the Corporation, and that the undersigned is the duly elected and <br /> <br />qualified Secretary of the Corporation. <br /> <br />IN WITNESS WHEREOF: I have hereunto set my hand and affixed the seal of said <br />Corporation this ;>,-P day of A-r1--1 L ,2007. <br /> <br />~d~ <br />/' L n C. H , ecretary <br /> <br />STATE OF UTAH ) <br />) ss: <br />COUNTYOFSALTLAKE ) <br /> <br />~ foregoing instrument was acknowledged before me this;l day of <br />. } , 2007 by Lynn C. Hart, known to me to be the Secretary of Sinclair <br />M keting, -Inc., a Wyoming COIpOration. ~ J/. -C-J2)L <br /> <br /> <br />. NOTARY LIC <br />My commission expires: ~ '1, J.o Of' <br /> <br />4S:~A TF;lJDY G. CASE <br />a;Y..."~~~\.""'i' NOTI\~Y ,P;!P;LlS - STA~E OF UTAH <br />,.\ It ni}~,L]J 5A 'dU s.)lJTH. ,EMPLE <br />'Z<'~~5' SALT LAKE CITY, UT 84 J 02 <br />"":.'~, ~Y~~().:':';CJ: Exe.:.9S/09/2LJ08 <br />