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RESOLUTION <br />OF <br />I hereby certify that it was RESOLVED by a quorum of the directors of <br />, meeting on the day of , 20_, that <br />(Title) <br />(Name) <br />be, and hereby is, authorized to execute all documents necessary to the transaction of business in <br />the State of Texas on behalf of the said , and <br />(Name of Corporation) <br />That the above resolution was unanimously ratified by the Board of Directors at said <br />meeting and that the resolution has not been rescinded or amended and is now in full force and <br />effect; and <br />In authentication of the adoption of this resolution, I subscribe my name and affix the seal <br />of the corporation this day of , 20 <br />Secretary <br />Seal <br />30 <br />1 t r,i <br />