FORM U-2 (B) FORM OF CORPORATE RESOLUTION OF (Name of Corporation) RESOLVED, that it is desirable and in the best interest of this Corporation that it be qualified or registered to effect securities transactions in various states; that the President or any Vice President and the Secretary or an Assistant Secretary hereby are authorized to determine the states in which appropriate action shall be taken to qualify or register the Corporation as said officers may deem advisable; that said officers are hereby authorized to perform on behalf of this Corporation any and all such acts as they may deem necessary or advisable in order to comply with the applicable laws of any such states, and in connection therewith to execute and file all requisite papers and . documents, including, but not limited to, applications, reports, surety bonds, irrevocable consents and appointments of attorneys for service of process; and the execution by such officers of any such paper or document or the doing by them of any act in connection with the foregoing matters shall conclusively establish their authority therefor from this Corporation and the approval and ratification by this Corporation of the papers and documents so executed and the action so taken. American LegalNet, Inc. www.USCourtForms.com CERTIFICATE The undersigned hereby certifies that he is the Secretary of , a corporation organized and existing under ; that the foregoing is a true and correct the laws of the State of copy of a resolution duly adopted at a meeting of the Board of Directors of said corporation held on the day of , 19 , at which meeting a quorum was at all times present and acting; that the passage of said resolution was in all respects legal; and that said resolution is in full force and effect. Dated this day of , 19 . Secretary (CORPORATE SEAL) American LegalNet, Inc. www.USCourtForms.com