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_ _ ,-- 12~4M Wor~eAM EzetutHe Drive, Sulte 125, St. Louis, Missouri (i3U1 3145762000 $Q~ ~~ CERTIFICATION I hereby certify that I am the duly elected and acting Assistant Secretary of Merrill Lynch Relocatior.idanagement Zuc., a California corporation (formerly Ticor Relocation Management Company, a Cal- ifornia corporation} and, as such, am duly authorized to make this Certification. Z hereby further certify that at a regular meeting of the Board of directors of said Company, duly and regularly held on May 11, 1477, at which meeting a quorum was presert and voting, the following resolution was duly adopted: "F.£SOLVED, that the Chairman, President or any Vice President or the Secretary or any Assistant Secretary _; or the Treasurer be, and each are, hereby authorized ..and empowered irz the name of and or, behalf of this Corporaticn to make, execute an3 deliver all deeds of -- conveyancing and other instruments necessary, proper, or ~~~°~~ `~ ..desirable to be execated by said Corpora*_ion for or an ~ t- ~` _ -connection with a conveyance of tide to real property or other property held by it and necessary or desirable to ~, ~ Abe conteyed, and to execute and deliver all assignments of _ ~ 1 `_ mortcages, instruments of satisfaction of ;mortgages, a_+an and and all ins'~ruments necessary and proper tc be 2.~cecuted to release any and all liens held by said Corporation and to sicn and execute any notices of default and notices of sale of azoperty held by this Corporation to secure an obligation or indebtedness, an3 to affix *_he corporate ^aaze end seal to all or any thereof ar to any other oc~sment necessary or desi~~able to effect or facilitate the transfer er conveyance of such real or ot2ter property. hereby fur*_her certify that, as of the date hereof, the persons =:d¢aed beicw are duly elected or appointed, and acting, officers . f said Cc-tpany: -='' , - ' ~ T Refl of OMOi