State of California, County of Los Angeles, ss.

I, David Davis, do hereby certify that I am Secretary of the Union Land Company, a corporation, organized and existing under the laws of the State of California, and having its principal place of business in the City of Los Angeles, County of Los Angeles, State of California; that at a meeting of the Board of Directors of said corporation, which said meeting was duly and regularly called in accordance with the by-laws of said corporation, and held on the 6th day of February, A. D. 1905, a resolution, of which the following is a full, true and correct copy, was duly passed, adopted and concurred in, and appears of record in the minute book of said corporation as a part of the record of the minutes of said Board of Directors held on the day last above mentioned, and is as follows, to-wit:

"Resolved, That the President, or in his absence or inability to act, then the Vice President, of this corporation, Union Land Company, be, and he is hereby, instructed, authorized, empowered and directed, in the name of and on behalf of this corporation, and as its corporate act and deed, to make, execute and deliver any and all deeds of property standing in the name of or owned by this corporation; and that the Secretary of this corporation be, and he is hereby, instructed, authorized, empowered and directed to affix to the said deeds the corporate seal of this corporation and to attest the same by his signature; and the said President, or in his absence or inability to act, then the said Vice President, and the said Secretary, or any or either of them, are hereby authorized, instructed and empowered to acknowledge, in the name and behalf of this corporation, any and all such deeds so as to entitle the same to be recorded, and to do and perform any other act or thing whatsoever, or cause the same to be done, requisite or necessary to fully carry out the purposes of this resolution according to the true intent and meaning of the same. Also

"Resolved, That the Secretary be, and he is hereby, instructed to file a certified copy of this resolution, over his signature, with the corporate seal affixed thereto, and duly acknowledged by him as the act of and in behalf of this corporation, in the office of the County Recorder of the County of Los Angeles, and in the offices of the County Recorders of such other Counties wherein is situate any property belonging to this corporation."

In Witness Whereof, I have hereunto set my hand and affixed hereto the corporate seal of said corporation, Union Land Company, this 6th day of February, A. D. 1905. (Corporate Seal) David Davis,

Secretary of Union Land Company. (Corporation Acknowledgment.)