200802351 - Laserfiche WebLink

Browse

", ....... ..... 200802351 CORPORATE RESOLUTION CORPORATE RELOCATION SERVICES 1, J can M. Marotta, Vice Prcsident and Assistant Secretary of CORPORATE RELOCATION SERVICES, a Virginia corporation specializing in the sale, management and disposition ofresidential real property incident to the relocation of employees by client corporations (hereinafter referred to as the "Corporation"), do hereby certi fy that the following resolutions were duly adopted by the Board of Directors of the Corporation, by Unanimous Written Consent in accordance with the provisions of the Certificate of Incorporation, By-Laws, and other mles and regulations of the Corporation. RESOLVED, that each of the persons set forth on Exhibit A attached hereto, be, and herby is, designated a Closing Agent for the Corporation; and FURTHER RESOLVED, that each Closing Agent be, and herby is, authorized and empowercd, on behalf of the Corporation, to exccute and deli ver 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 necessary to accomplish such settlement or 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 owned by the Corporation. I hereby certify that the foregoing resolutions remain in full force and effect and have not been revoked. Witness my hand and the seal of the Corporation this301l1laYOftltl./}t1Sf 1'Z:JO!i. ....".:<.;;"..:.:'~.t . ". "_ I....... .... oj ... I<' .,. r "" ~ \ . , . " i..... ,..... .. ,,> /": " . [s~Aq..: ~/,. ;:.... ~J~arn.lf{~ Vice President and Assistant Secretary .-" ~, ...... . .....".... ~(""', \.. ' "''J!. I " "~ .'.~; . ~ it ... .. >. "... '".,. I.jj