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UNION PACIFIC RAILROAD COMPANY <br /> CERTIFICATE OF ASSISTANT SECRETARY <br /> I, MatAa,PA * ,��o , Assistant Secretary of UNION PACIFIC RAILROAD <br /> COMPANY, a Delaware co �ation (the "Company"), do hereb certify that the sale by the <br /> rP ( hereby fY Y <br /> Company of certain property situated in Redwood City, State of California, described in that certain <br /> Quitclaim Deed dated March 21 , 2013 from the Company to the City of Redwood City, a charter city <br /> and municipal corporation of the state of California ("Buyer"), has been duly authorized in <br /> accordance with the By-Laws of the Company as amended on May 14, 2009 and the "Management <br /> Policy Statement Covering Capital Expenditures, Lease Commitments and Dispositions of Property" <br /> as amended by the Board of Directors of the Company on May 10, 2012, and that by general and <br /> specific delegations of authority pursuant thereto, Tony K. Love, as Assistant Vice President-Real <br /> Estate of the Company, Gayla L. Thal, as Senior Vice President-Law and General Counsel of the <br /> Company, and Robert N. Belt, as Assistant Vice President-Law of the Company, or any of them, <br /> have been delegated the requisite authority on behalf of the Company to approve, execute and deliver <br /> any and all documents required to complete the transaction heretofore described. <br /> IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed the seal of <br /> UNION PACIFIC RAILROAD COMPANY this j \Si" day of IN\� � , 2013. <br /> tilAt dela /s.4 <br /> t <br /> Assista Seer:tary <br /> (SEAL) <br /> u 11c'gal •pracucc arcaVrcal estate\nuwellancous127R2.4( sect rt dog: <br />