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r'-°~ 1 ~ ~ i P r~i~ s ~• ~ Ca~P$E1~L~ri~!£~3e~T"ORJ Cf}RPORATI(3N r4 ~~s1 L~a~' ~l~Z Z, Ai3rguerite ~Tovelli, de hereby certify: '2$at Z am the duly appointed and duly acting Assistant Secretary of General ?~atars Corporations; '~.at the following is a tz~ue and complete capq of-the resolution adopted by the Board of Directors of General Motors Corporation at a meeting thereof duly held April 3, 3967, that a ~~ of said Board tsf Directors mar preseat at said meeting end =noted in fav'~r ~~ sasiid r~aelutic-n, and Cleat said resolution has not in anywise beans altered, amended or repealed and is still in full farce and effect: ~~LVLD, that the President, eae~x Executive Vice President and the Vica President having supervision of the real estate activities of the Corgorat3.oa, be, and they herabq are, designated ~xd authorized severally to-make, execute, acknowledge and deliver on beiealf aasd in the tsasne of the Corporation, contracts. SRid ~~ents fcr thn p~.srChe.se, sa.?e, -ex^-.,f'~t'°t,°, letting as Lessor or as Lessee, or ether aequi- ~=won, disposition, €nceupation, possession or .~ ~o rya __ ;5~ .r ~~ ~ __ _ ~ _ _~~rs ~_ '~and~and e~serever sit1~gte, as well as u~., c~'=a ~"~ia-it$ag :-~~~,- i~i~~-«~-es ,- ~~zi~~M~~~-,ms=s options, escrows, licenses, assignments, dis- charges, easements, conveganees-and aII ether instrsscsents sad assurances, including covenaasts of warrantq, appropriate to the effectuation of such contracts and agreements. That T. Q. Methuen is the Vice President having supervision of tba real estate activities of General Motors Corporation, ~ WZ~BE ~G~', I have hereunto su€~seriised mq name and affixed the seal of said General Notate Corporation this 9tEr daq of January i9 79 ~ , . {~- - _ - f' . r'r~ tf .- - ~ ~ .. - (l trite - ~~+ ~-tl S1'~.--, ' ~, ~. ~ -, ~.~ z AsBistant- ~eel"e~ , ?-..-~ ~