|
__ .. _
<br /> , . ,� _ . ,,_ ...,,.: ._ , _.
<br /> , _,. . ,,:, ,.,, _, _ ,
<br /> SECRETARY'S CERTIFICATE
<br /> WELLS FARGO BANK,NATIONAL ASSOCIATION
<br /> I, Linda Yang,hereby certify that I azn an Assistant Secretary of Wells Fargo Bank,
<br /> National Association, a nationaI banking association organized and existing under the laws of the
<br /> United States of America(the`Bank"), and I hereby further certify as follows:
<br /> 1. The following is a true and correct extract from resolutions duly adopted by the Board of
<br /> Directors of the Ba�nk on November 25,2003, as amended, and no modification,
<br /> amendment, rescission or revocation of such resolutions has occuned affecting such
<br /> extract as of the date of this certificate.
<br /> RESOLVED,that agreements,instruments,or other documents,including
<br /> amendznents and modifications thereto,relating to or affecting the property or
<br /> business and affairs of the Bank,whether acting for its own account or in a
<br /> fiduciary or other representative capacity,may be executed in its name by the
<br /> persons hereinafter autharized;
<br /> FURTHER RESOLVED,that for the purposes of tliese resolutions,
<br /> "Executive Officer"shall mean any person specifically designated as axa
<br /> Executive Officer af the Baz�by resolution of the Board of Directors, and
<br /> "Signing Officer"shall mean the Chairman of the Board,the President, any
<br /> Senior Executive Vice President,any Executive Vice President,any Seniar Vice
<br /> President,the Treasurer, any Vice President, any Assistant Vice President, any '
<br /> person whose title inciudes the word"Off'icer" (e.g., Commercial Banking '
<br /> Officer,Personal Banking Officer,Trust Officer), or any other person whose title
<br /> has been or is hereafter designated by the Board of Directors as a title for an
<br /> officer of the Bank, and such officers are hereby authorized to sign agreements,
<br /> instruments and other documents on behalf of the Bank in accordance with the
<br /> signing authorities confened in Parts A,B and C of these resolutions;
<br /> � * *
<br /> C. Signing Officers
<br /> FURTHER RESOLVED,that any Signing Officer,acting alone, may
<br /> execute on behalf of the Bank,whether acting for its own account or in a fiduciary
<br /> or other representative capacity:
<br /> � � *
<br /> 15. Agreements and proposals to provide services to or receive
<br /> services from third parties.
<br />
|