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8o-uosis7 STATE OF NEW JERSEY ) SS.. COUIBTY OF BERGEN ) BE IT REMEMBERED, that on September 15, 1980, before me, the subscriber, a Notary Public of New Jersey, personally appeared Ernest J. Altobell, who, being by me duly sworn on his oath, deposes and makes proof that he is the Secretary of Asset Manage- mant Corp., the Corporation named in the within Instrument; that George P. Jahn is the President of said Corporation; that the execution as we 11 as the making of this Instrument, has been duly authorised by a proper resolution of the Boazd of Directors o€ the said Corporation; that deponent well ':Wows the corporate seal of said Corporation; and that the seal affixed to said Instrument is the proper corporate seal and was thereto affixed and said Instruaent signed and delivered by said President as and for the voluntary act and deed of said Corporation, in presence of deponent. who thereupon subscribed his name thereto as attesting witness. Sworn and subscribed before me, the date aforesaid. - LkTIiL.EE.~i A. HATZIIBA .-J - --~ .: Y~;{^.`i~ Fspira. jvtT 2f, lssa ., __-- STATE OF NB3i JERSEY ) ) SS.. COUNTY OF BEI~EH y BE IT REMEMBERED, that on September 15, 1980, before me, the subscriber, a Notary Public of New Jersey, personally appeared Peter M. Cassidy, xho, I am satisfied, is the person who signed the within instrument as General Partner of Grand Island Mall, Ltd., the corporation named tharein and he thereupon acknowledged that the said instrument made by the corporation and sealed with its corporate seal, was signed, sealed with the corporate seal and delivered by him as such officer and is the voluntary act and deed of the corporation, made by virtue of authority from its Board of Directors. ~ ~/ A Fixary PoW1c c£ Nsw }racs7 ,- ay c~~:.~ j,uy z9, ista