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,,.~ ~ ~. <br />Page 3 of Limited Power of Attorney <br />2oa~oo2~r55 <br />CERTIFICATE <br />The undersigned of US BANK HOME MORTGAGE, A DIVISION OPUS BANK N.A., a Delaware Corporation, <br />and/or US BANK, N.A., a Delaware Corporation does hereby certify that the following is a true and exact copy of a <br />special Resolution adopted by the Board of Directors of US BANK HOME MORTGAGE, and further that said <br />Resolution as set forth herein is now in force: <br />"Resolved that OLIVIA A. TODD, President of Nation Default Servicing Corporation <br />and/or LISA ROGERS, shall be appointed Agent and Attorney-in-fact for the <br />Corporation to execute in the corporate name such instrument as are usual and necessary <br />in connection with the enforcement of remedies available to the Corporation under loans <br />held by the Corporation and secured by.property in the United States of American. And, <br />further, the President or any Vice President shall be authorized and empowered to <br />execute instruments to accomplish the appointment of OLIVIA A. TODD and/or LISA <br />ROGERS as Agent and Attorney-in-fact for the purposes set forth herein." <br />In testimony whereof, I have hereunto set my hand this~l6th day of October 2009. <br />By <br />Gregg .Speer <br />Senivr Vice President <br />-. ~ __ __.~_ _€:~ s <br />+~A~Sp Gar OFFICIALS~AL <br />y~ ~, ERICA J. PAYNE <br />.; NL)TARYPUf3LIC-KENTUCKY <br />u KY STATE-AT-LARGE <br />My Camm. Expires Jan. 7, 2012 <br />