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<br />MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC2 00806 4 86 <br />CORPORATE RESOLUTION <br /> <br />Be it Resolved that the attached list of candidates are employee(s) of Eric H. Lindquist, P.C. and are <br />hereby appointed as assistant secretaries and vice presidents of Mortgage Electronic Registration <br />Systems, Inc., and as such. are authorized to: <br /> <br />Assign the lien of any mortgage loan registered on the MERSIl System that is shown to be <br />registered to Chase Home Finance, L.L.C. or its designee. <br /> <br />Release the lien of any mortgage loan registered on the MERS@ System that is shown to be <br />registered to Chase Home Finance, L.L.C. or \ts designee. <br /> <br />Execute any and all documents necessary to foreclose upon the property securing any mortgage <br />loan registered on the MERS System that is shown to be registered to Chase Home Finance, <br />L.L.C. , including but not limited to (a) substitution of trustee on Deeds of Trust, (b) Trustee's <br />[)eoeds upon sale on behalf of MERS, (c) Affidavits ofNon.military Status, (d) Affidavits of <br />Judgment, (e) Affidavits of Debt, (t) quitclaim deeds, (g) Affidavits regarding lost promissory <br />notes. and (h) endorsements of promissory notes to V A or HUD on behalf of MERS as a required <br />part of the claims process. <br /> <br />I, William C. Hultman, being the Corporate Secretary of Mortgage Electronic Registration Systems, Inc., <br />hereby certify that the foregoing is a true copy of a Resolution duly adopted by the Board of Directors of <br />said corporation effective as of the ~i day of D.Ye r'(\.jler. 2007, which is in full force and effect on <br />this date and does not conflict with the Certificate of Incorporation or By-Laws of said corporation. <br /> <br />-bW <br />Vi <br /> <br />William C. Hultman, Secretary <br />